16 CHARLOTTE SQUARE EDINBURGH EH24DF

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
22 NOMINEES LIMITED SC102012 03/01/1989 Not Trading
AQUAFIL UK LIMITED SC471023 26/02/2014 Amber
Aps (Uk) Ltd SC190311 09/10/1998 Dissolved
BSR 2014 LIMITED SC286117 28/01/2008 Dissolved
Bucher,F,& Co Ltd SC046870 31/12/1988 Dissolved
CENTURION ENERGY SERVICES PLC SC610646 11/10/2018 Dissolved
CHARLESTOWN HOLDINGS LIMITED SC245897 08/09/2003 Dissolved
Capaldi Financial Ltd SC179575 10/10/1997 Dissolved
DM DIRECTOR LIMITED SC203750 09/02/2000 Not Trading
DMWS 1032 LIMITED SC464814 28/11/2013 Dissolved
DMWS 1035 LIMITED SC464818 28/11/2013 Dissolved
DMWS 1036 LIMITED SC464821 28/11/2013 Dissolved
DMWS 1043 LIMITED SC479842 11/06/2014 Dissolved
DMWS 1057 LIMITED SC502878 09/04/2015 Dissolved
DMWS 1066 LIMITED SC513457 19/08/2015 Dissolved
DMWS 1077 LIMITED SC533192 20/04/2016 Dissolved
DMWS 1082 LIMITED SC547009 05/10/2016 Dissolved
DMWS 1083 LIMITED SC547010 05/10/2016 Dissolved
DMWS 1094 LIMITED SC568158 07/06/2017 Dissolved
DMWS 1096 LIMITED SC568165 07/06/2017 Dissolved
DMWS 1106 LIMITED SC590031 27/02/2018 Dissolved
DMWS 1107 LIMITED SC590032 27/02/2018 Dissolved
DMWS 1123 LIMITED SC629974 09/05/2019 Dissolved
DMWS 1126 LIMITED SC629977 09/05/2019 Dissolved
DMWS 1140 LIMITED SC673790 10/09/2020 Dissolved
DMWS 1141 LIMITED SC673802 10/09/2020 Dissolved
DMWS 1142 LIMITED SC673800 10/09/2020 Dissolved
DMWS 1143 LIMITED SC673816 10/09/2020 Dissolved
DMWS 1144 LIMITED SC673795 10/09/2020 Dissolved
DMWS 1145 LIMITED SC673806 10/09/2020 Dissolved
DMWS 145 LIMITED SC121737 04/12/1991 Strike Off
Dmwsl 425 Ltd 05010881 09/01/2004 Dissolved
EAC (SCOTLAND) GP LIMITED SC182331 22/01/1998 Dissolved
Edmonstone Developments Ltd SC192989 26/03/2004 Dissolved
Embt/Rmjm Ltd SC183052 25/10/2007 Dissolved
F. Bucher of London Ltd SC047215 31/12/1988 Dissolved
Friday.Net Ltd SC201514 08/11/2000 Dissolved
GUALA CLOSURES U.K. HOLDINGS LIMITED SC103100 31/12/1989 Dissolved
GUALA CLOSURES U.K. LIMITED SC043087 29/07/2003 Silver
HARNSER RISK MANAGEMENT LIMITED SC527278 18/02/2016 Dissolved
JPSE LIMITED SC013150 05/04/2005 Dissolved
Kennington Leasing Ltd SC023712 04/04/2005 Dissolved
LAVA NATION LIMITED SC142495 28/01/2008 Dissolved
LIONHOUSE 1889 LIMITED SC502887 09/04/2015 Bronze
MILLBURN ESTATES LIMITED SC201454 07/03/2007 Silver
MILLBURN WORLD TRAVEL SERVICES LIMITED SC090091 07/03/2007 Silver
Melford Charlestown (Lochrin) Ltd SC249831 29/09/2003 Dissolved
Melford Charlestown Ltd SC246302 29/09/2003 Dissolved
Mi Consulting Group Ltd SC201451 09/11/1999 Dissolved
Mi Services International Ltd SC201452 09/11/1999 Dissolved
NAIRN CAPITAL LIMITED SC460634 03/10/2013 Bronze
PL COATBRIDGE LIMITED SC490052 29/10/2014 Dissolved
REVLOCH LIMITED SC179199 26/07/2011 Dissolved
RMJM LIMITED SC101342 03/10/2007 Dissolved
SCW DEVELOPMENTS LIMITED SC667772 17/07/2020 One Red Flag
SOUTER FT FINANCE LIMITED SC459818 06/06/2014 Dissolved
SOUTER INVESTMENTS LIMITED SC527266 18/02/2016 Silver
SOUTER SBS FINANCE LIMITED SC459799 06/06/2014 Dissolved
Sibley Robinson Ltd SC134476 25/10/2007 Dissolved
THE GLOBAL SUSTAINABILITY TRUST PLC SC594582 17/04/2018 Dissolved
Wireless Fibre Systems Ltd NF004328 06/05/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.I.S.L. LIMITED 00968158 16/01/2003 01/07/2008 Dissolved
AGGREKO EVENTS SERVICES LIMITED SC568157 07/06/2017 29/06/2017 Bronze
AGGREKO RUSSIA FINANCE LIMITED SC547011 05/10/2016 23/12/2016 Amber
AGGREKO UK FINANCE LIMITED SC545597 16/09/2016 04/10/2016 Bronze
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED SC490050 29/10/2014 23/01/2015 Silver
ARDMUIR (PITTODRIE PLACE) LTD SC513452 19/08/2015 09/02/2016 Bronze
ARDMUIR STUDENT DEVELOPMENTS LIMITED SC513455 19/08/2015 09/02/2016 Dissolved
ARECIBO - SEARCHING FOR STARS LIMITED SC490049 29/10/2014 13/03/2015 Silver
ARLIS WELDING (INSPECTION) COMPANY LIMITED 01184097 16/01/2003 01/07/2008 Dissolved
ATTERLEY.COM RETAIL LIMITED SC513447 19/08/2015 26/01/2016 Insolvent
AVIDITY GROUP ACQUISITIONS LIMITED SC513445 19/08/2015 22/09/2015 Amber
BARNARD AND JACKSON LIMITED 00461762 10/08/2000 08/05/2014 Dissolved
BEACONHURST GRANGE DEVELOPMENT LIMITED SC527275 18/02/2016 04/04/2016 Dissolved
BERMONDSEY & WILLIAM LIMITED SC572071 26/07/2017 15/01/2018 Bronze
BFB 23 LIMITED SC651407 13/01/2020 26/02/2020 Silver
BLACKROCK INTERNATIONAL LIMITED SC160821 04/12/1996 16/01/2008 Gold
BROMPTON HOLDINGS LIMITED SC062145 16/01/2003 01/07/2008 Not Trading
CADDER HOLDINGS LIMITED SC533188 20/04/2016 29/11/2016 One Red Flag
CHARLES LETTS (CANADA) LIMITED 00401884 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS (HOLDINGS) LIMITED 00386906 10/08/2000 15/05/2014 Not Trading
CHARLES LETTS BOOKS LIMITED 01075794 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED 00446557 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS GROUP LIMITED SC147317 10/08/2000 15/05/2014 Not Trading
CHARLESTOWN DEVELOPMENTS LIMITED SC144354 08/09/2003 01/05/2010 Dissolved
CITY HEALTH CLINIC EDINBURGH LIMITED SC185407 23/01/2006 07/08/2020 Bronze
Carnegie Signs Ltd SC191165 08/09/2003 08/07/2004 Dissolved
Charlotte Land Ltd SC250297 29/09/2006 16/03/2007 Dissolved
DHP TECHNOLOGIES LIMITED SC527280 18/02/2016 10/05/2016 Not Trading
DMWS 1103 LIMITED SC590021 27/02/2018 09/04/2018 Dissolved
DORCHESTER GENERAL PARTNER LIMITED 05010903 09/01/2004 17/06/2004 Dissolved
DOW INVESTMENTS PLC SC125363 07/03/2012 06/10/2020 Silver
DRAKES OFFICE SYSTEMS LIMITED 01239536 15/03/2002 15/05/2014 Dissolved
DUTHUS INVESTMENTS LIMITED SC490053 29/10/2014 14/12/2018 Amber
EAE (RT) LIMITED 01031464 16/01/2003 01/07/2008 Insolvent
EDENLAW WEST LIMITED SC252485 22/08/2007 17/09/2013 Strike Off
EDINBURGH ASSURED TENANCIES LIMITED SC127018 07/04/2006 08/06/2006 Dissolved
EDINBURGH Q STREET PROPCO LTD SC533189 20/04/2016 15/09/2016 Bronze
EDISTON SPF CO-INVEST LIMITED SC464816 28/11/2013 19/02/2014 Insolvent
EDWARD BAKER & SON LIMITED 00209240 15/03/2002 15/05/2014 Dissolved
ELIJO (LONDON) LIMITED 00502562 15/03/2002 15/05/2014 Dissolved
EVERARD PIPELINES (U.K.) LIMITED SC091433 16/01/2003 01/07/2008 Dissolved
FALS 2 LIMITED SC667780 17/07/2020 12/08/2021 Bronze
FASHION AND LIFESTYLE BRANDS GROUP LIMITED SC022361 10/08/2000 15/05/2014 Dissolved
FILOFAX GROUP LIMITED 00175064 15/03/2002 15/05/2014 Silver
FISHERS SERVICES GROUP HOLDINGS LIMITED SC263302 11/02/2004 08/03/2006 Dissolved
FLB GROUP LIMITED SC007315 10/08/2000 15/05/2014 Silver
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED SC460631 03/10/2013 09/12/2013 Silver
GATEWAY EDINBURGH RESTAURANT LIMITED SC568156 07/06/2017 21/06/2017 Dissolved
GH EASTERTON FARM LIMITED SC502883 09/04/2015 10/08/2015 One Red Flag
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED SC568161 07/06/2017 25/08/2017 Amber
GLOAG INVESTMENTS GROUP LIMITED SC527272 18/02/2016 12/10/2016 Silver
GOODHART PARTNERS HOLDINGS LIMITED SC629978 09/05/2019 22/05/2019 Not Trading
HARVIESTOUN HOUSES LIMITED SC602767 17/07/2018 22/11/2018 Amber
HEATING FINANCE LIMITED 05014835 14/01/2004 12/03/2004 Insolvent
HGT FINANCE A LIMITED SC471024 26/02/2014 01/03/2018 Silver
HGT FINANCE B LIMITED SC471025 26/02/2014 05/03/2021 Bronze
HIL EFC LIMITED SC590026 27/02/2018 14/05/2018 Dissolved
HOME-X LABS LIMITED SC651398 13/01/2020 28/07/2020 One Red Flag
IAN MURRAY (ENGINEERING) LIMITED SC089773 25/02/2003 01/07/2008 Dissolved
ICON (EUROPE) LIMITED SC163671 16/01/2003 01/07/2008 Dissolved
IMPACT FIRST NOMINEES LIMITED SC572085 26/07/2017 06/02/2018 Silver
INVERLEITH (ASC) LIMITED SC572097 26/07/2017 20/04/2018 Silver
INVERLEITH (B&M) LIMITED SC572091 26/07/2017 20/04/2018 Gold
INVERLEITH (PO) LIMITED SC590033 27/02/2018 10/09/2018 Gold
INVERLEITH GP LIMITED SC572080 26/07/2017 30/01/2018 Amber
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED SC533193 20/04/2016 29/11/2016 Gold
JWEB LIMITED SC502876 09/04/2015 17/06/2015 Silver
KNOWHEAD LIMITED SC490054 29/10/2014 06/07/2015 Dissolved
LAKESTREAM LIMITED SC183164 15/07/2011 05/03/2021 Silver
LARONA LIMITED SC502881 09/04/2015 18/08/2015 One Red Flag
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED SC107958 31/12/1989 29/10/2020 Not Trading
Lothian Fifty (608) Ltd SC200219 08/09/2003 17/05/2004 Dissolved
MACDONALD HOTELS DEVELOPMENTS LIMITED SC471026 26/02/2014 10/07/2014 Bronze
MARTHA STREET HOLDCO LIMITED SC667749 16/07/2020 23/11/2020 Bronze
MARTHA STREET HOLDINGS LIMITED SC667766 17/07/2020 23/11/2020 Bronze
MERLIN ENTERTAINMENTS (NBD) LIMITED 05010879 09/01/2004 29/03/2004 Bronze
MISSION HOTELS LIMITED SC490055 29/10/2014 19/11/2015 Silver
MUIREDGE LIMITED SC629971 09/05/2019 06/01/2020 Silver
MULTIFLEX LIMITED SC044138 25/02/2003 01/07/2008 Dissolved
MWEB FIVE LIMITED SC479846 11/06/2014 14/12/2018 Amber
MWEB SEVEN LIMITED SC490051 29/10/2014 14/12/2018 Dissolved
MWEB SIX LIMITED SC479851 11/06/2014 14/12/2018 Dissolved
MWEB TWO LIMITED SC479860 11/06/2014 14/12/2018 Dissolved
N4 ADVISORY LTD SC602758 17/07/2018 16/01/2019 One Red Flag
NMH HOLDINGS LIMITED SC096051 31/12/1988 13/10/2020 One Red Flag
OCEAN SYSTEMS ENGINEERING LIMITED 01614479 25/02/2003 01/07/2008 Dissolved
OCEANEERING INTERNATIONAL SERVICES LIMITED 01023217 25/02/2003 02/07/2004 Silver
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED 01344053 16/01/2003 01/07/2008 Not Trading
OIS LIMITED 01676689 16/01/2003 01/07/2008 Not Trading
OIS OILFIELD LIMITED SC051995 16/01/2003 01/07/2008 Dissolved
OIS TEESSIDE LIMITED 00568950 16/01/2003 01/07/2008 Dissolved
OLIVE HOLDINGS LIMITED SC282844 07/04/2005 14/04/2005 Bronze
ONESEARCH DIRECT GROUP LIMITED SC202596 23/12/1999 04/12/2012 Dissolved
ONESEARCH DIRECT PROPERTY LIMITED SC155319 16/02/2000 04/12/2012 Dissolved
Ois Overseas Ltd SC173874 16/01/2003 01/07/2008 Dissolved
PAMG SHAWSBURN LIMITED SC460625 03/10/2013 26/11/2013 Amber
PENTA FOUNDER 2 LIMITED SC464813 28/11/2013 22/01/2014 Not Trading
PENTA NOMINEE 2019 LIMITED SC602792 17/07/2018 01/04/2019 Not Trading
PENTECH FUND III GP LIMITED SC552636 14/12/2016 15/12/2016 One Red Flag
PENTECH FUND III SP GP LIMITED SC552635 14/12/2016 15/12/2016 One Red Flag
PLANTIC TECHNOLOGIES (UK) LIMITED 05010923 09/01/2004 23/03/2004 Not Trading
PORT EDGAR MARINA LIMITED SC460613 03/10/2013 14/10/2013 Silver
PUREVLC LIMITED SC460609 03/10/2013 26/07/2016 Not Trading
Paper Sign Ltd SC245898 08/09/2003 08/07/2004 Dissolved
RMJM ARABIA (UK) LIMITED SC479858 11/06/2014 25/10/2015 Dissolved
RMJM SCOTLAND LIMITED SC101343 25/10/2007 13/03/2019 Strike Off
ROBERTSONS (LERWICK) LIMITED SC012698 30/06/2006 31/07/2007 Dissolved
ROCC HOLDINGS LIMITED SC547007 05/10/2016 29/11/2016 Bronze
ROCC PLANT HIRE LIMITED SC615689 07/12/2018 18/04/2019 Dissolved
Rosewood Corporate Appointments Ltd SC256650 16/07/2004 12/09/2008 Dissolved
SCOBAN LIMITED SC460619 03/10/2013 15/01/2014 Dissolved
SIXCO P.L.C. SC651401 13/01/2020 14/07/2020 Bronze
SOLUS SCHALL LIMITED 01551220 25/02/2003 01/07/2008 Dissolved
SONNACH LIMITED SC471022 26/02/2014 22/05/2014 Dissolved
SOUTER FT HOLDINGS LIMITED SC459817 06/06/2014 05/03/2021 Silver
SOUTER KENT LIMITED SC459804 06/06/2014 05/03/2021 Silver
SOUTER ORCHARD BRAE LIMITED SC667779 17/07/2020 01/04/2021 Amber
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED SC590030 27/02/2018 04/07/2018 Dissolved
STARLAW LIMITED SC464815 28/11/2013 11/02/2014 Dissolved
STURGES BLADON AND MIDDLETON LIMITED 00752439 15/03/2002 15/05/2014 Dissolved
SUNBIRD (U.K.) LIMITED SC105100 09/12/1988 18/03/2015 One Red Flag
SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED SC471019 26/02/2014 18/03/2015 Dissolved
SURVEYS ONLINE LIMITED SC191569 29/10/2004 04/12/2012 Dissolved
Stjt Ltd 05010909 09/01/2004 13/02/2004 Dissolved
THE GLOBAL SUSTAINABILITY TRUST LIMITED SC651069 09/01/2020 25/06/2020 Not Trading
THE SPARTANS FOOTBALL CLUB LIMITED SC667734 16/07/2020 20/01/2021 Silver
TOPPS OF ENGLAND LIMITED 00596813 15/03/2002 15/05/2014 Dissolved
TUFNELL INVESTMENTS LIMITED 00639693 15/03/2002 15/05/2014 Dissolved
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED 02831615 24/07/2007 23/02/2022 Not Trading
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD 02833264 01/10/2008 31/12/2020 Amber
VANGO GROUP LIMITED SC533191 20/04/2016 09/09/2016 One Red Flag
VANGO HOLDINGS LIMITED SC533190 20/04/2016 09/09/2016 Bronze
VOLO TV & MEDIA LIMITED SC251477 01/09/2005 09/02/2009 One Red Flag
WESTFIELD FOODS LIMITED SC192991 29/01/1999 06/10/2020 Gold
WHIGHAMS WINE CELLARS LIMITED SC096050 31/12/1988 13/10/2020 Bronze
WINOEZ LIMITED SC502874 09/04/2015 27/05/2015 Dissolved
YARD-O-LED PENCIL COMPANY LIMITED 00284373 15/03/2002 15/05/2014 Dissolved