16 CHARLOTTE SQUARE EDINBURGH EH24DF MIDLOTHIAN

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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
Aigas Construction Ltd SC230281 12/04/2002 Dissolved
Arm's Length Ltd SC222307 17/08/2001 Dissolved
Dmws 469 Ltd SC216445 06/03/2001 Dissolved
Dmws 511 Ltd SC220723 28/06/2001 Dissolved
Dmws 531 Ltd SC226972 15/01/2002 Dissolved
Dmws 544 Ltd SC230278 12/04/2002 Dissolved
Dmws 545 Ltd SC230279 12/04/2002 Dissolved
Dmws 546 Ltd SC230280 12/04/2002 Dissolved
Dmws 556 Ltd SC233023 20/06/2002 Dissolved
Dmws 559 Ltd SC233026 20/06/2002 Dissolved
Dmws 560 Ltd SC233027 20/06/2002 Dissolved
Dmws 586 Ltd SC237513 01/10/2002 Dissolved
Euro Sourceline Ltd SC212921 17/11/2000 Dissolved
Hamilton Real Estate Fund Ltd SC233021 20/06/2002 Dissolved
Highcross Ecosse Ltd SC236177 30/08/2002 Dissolved
Macrocom (654) Ltd SC217610 30/03/2001 Dissolved
Pinnacle Residential Ltd SC216451 06/03/2001 Dissolved
Quonset Ltd SC214330 03/01/2001 Dissolved
Realfast Ltd SC256166 18/09/2003 Dissolved
Scotjet Air Ltd SC236184 30/08/2002 Dissolved
Secure 121 Ltd SC217618 30/03/2001 Dissolved
Supply Solutions Europe Ltd SC212920 17/11/2000 Dissolved
Sutra Properties Ltd SC219280 17/05/2001 Dissolved
The Alloa Malting Co Ltd SC226977 15/01/2002 Dissolved
The Platinum Investment Co Ltd SC215077 25/01/2001 Dissolved
Uk Sourceline Ltd SC212919 17/11/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A L M PROPERTIES LIMITED SC211200 20/09/2000 17/10/2000 Bronze
ABERFORTH GEARED CAPITAL & INCOME TRUST PLC 04283484 07/09/2001 28/11/2001 Dissolved
ABERFORTH LGP IA LIMITED SC214415 03/01/2001 04/01/2001 Not Trading
ABERFORTH LGP IB LIMITED SC215035 24/01/2001 25/01/2001 Not Trading
AEQUITAS CORPORATE FINANCE LIMITED SC226975 15/01/2002 04/03/2002 Silver
AGGREKO QUEST TRUSTEE LIMITED SC217612 30/03/2001 15/05/2001 Dissolved
AIM GROUP HOLDINGS LIMITED SC219284 17/05/2001 04/07/2001 Dissolved
ALBACHEM INTERNATIONAL LIMITED SC222301 17/08/2001 25/10/2001 Not Trading
ALBANY VENTURE MANAGERS GP LIMITED SC226980 15/01/2002 11/04/2002 Dissolved
ALBANY VENTURES GP I LIMITED SC217616 30/03/2001 25/04/2001 Dissolved
ALLIANCE TRUST EQUITY PARTNERS LIMITED SC211214 21/09/2000 26/09/2000 Dissolved
ASHKIRK PROPERTIES LIMITED SC236186 30/08/2002 08/11/2002 Insolvent
AXIIS LIMITED SC222310 17/08/2001 28/03/2002 Dissolved
Aberforth Sgp Ia Ltd SC214414 03/01/2001 04/01/2001 Dissolved
Aberforth Sgp Ib Ltd SC215034 24/01/2001 25/01/2001 Dissolved
Assured Communications Group Ltd SC219277 17/05/2001 22/05/2001 Dissolved
Atlantic Assets Trust Ltd SC227791 06/02/2002 05/04/2002 Dissolved
BELLSHILL LARK (NUMBER 13) LIMITED SC233025 20/06/2002 19/08/2002 Dissolved
BEWLEY GROUP LIMITED 04601560 26/11/2002 06/12/2002 Silver
BOSON (RENFREW ROAD) LIMITED SC226973 15/01/2002 12/03/2002 Dissolved
BOSON LIMITED SC211199 20/09/2000 24/10/2000 Dissolved
BROWN'S DEVELOPMENTS (HETTON) LIMITED SC216444 06/03/2001 13/03/2001 Dissolved
BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED SC219278 17/05/2001 05/06/2001 Dissolved
Barra Equity Partners Ltd SC214327 03/01/2001 29/01/2001 Dissolved
Biopolymers (Scotland) Ltd SC237509 01/10/2002 01/11/2002 Dissolved
Blueprint Spruce Ltd SC216447 06/03/2001 22/03/2001 Dissolved
British Linen Advisers Employee Trustee Ltd SC226970 15/01/2002 29/01/2002 Dissolved
C & W 2009 LIMITED SC237511 01/10/2002 04/11/2002 Dissolved
C-Trace Ltd SC226974 15/01/2002 13/03/2002 Dissolved
CALA LAND INVESTMENTS LIMITED SC226976 15/01/2002 28/03/2002 Gold
CALEDONIA HOMES (HILLPARK) LIMITED SC230284 12/04/2002 19/06/2002 Dissolved
CALEDONIA HOMES (NORTHERN) LIMITED SC219283 17/05/2001 18/06/2001 Dissolved
CALEDONIA HOMES SOUTH LIMITED SC212915 17/11/2000 05/12/2000 Dissolved
CALMONT (BARRLAND) LIMITED SC230283 12/04/2002 18/06/2002 Dissolved
CARESHARE HOLDINGS LIMITED SC211154 20/09/2000 24/10/2000 Not Trading
CHARLOTTE SQUARE INVESTMENTS LIMITED SC243662 10/02/2003 30/04/2003 Gold
CHEQUE CENTRES GROUP LIMITED SC230276 12/04/2002 05/06/2002 Dissolved
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED SC214326 03/01/2001 22/01/2001 Not Trading
CREATE (SCOTLAND) GENERAL PARTNER LIMITED SC243655 10/02/2003 07/07/2003 Dissolved
CROFTPORT HOMES LIMITED SC212916 17/11/2000 05/12/2000 Dissolved
Calbank Ltd SC220717 28/06/2001 12/07/2001 Dissolved
Cermaq Scotland Ltd SC243658 10/02/2003 28/04/2003 Dissolved
Cermaq Uk Ltd SC243657 10/02/2003 28/04/2003 Dissolved
Commissum Ltd SC220722 28/06/2001 30/07/2001 Dissolved
Container Store Ltd SC243653 10/02/2003 17/02/2003 Dissolved
DAMOVO PENSION TRUSTEE LIMITED SC222308 17/08/2001 14/12/2001 Dissolved
DDL (AVONDALE) LIMITED SC225403 15/11/2001 15/11/2001 Dissolved
DELTA CHANGE MANAGEMENT LIMITED SC222312 17/08/2001 25/01/2002 Dissolved
DMWS 504 LIMITED SC219287 17/05/2001 21/09/2001 Dissolved
DMWS 538 LIMITED SC226979 15/01/2002 12/04/2002 Not Trading
DMWS 570 LIMITED SC236182 30/08/2002 26/09/2002 Dissolved
DMWS 610 LIMITED SC243659 10/02/2003 28/03/2003 Dissolved
Dmws 438 Ltd SC211204 20/09/2000 27/06/2002 Dissolved
Dmws 457 Ltd SC214321 03/01/2001 09/01/2001 Dissolved
Dmws 478 Ltd SC216453 06/03/2001 12/07/2001 Dissolved
Dmws 479 Ltd SC216454 06/03/2001 12/07/2001 Dissolved
Dmws 482 Ltd SC217611 30/03/2001 10/04/2001 Dissolved
Dmws 491 Ltd SC217620 30/03/2001 28/06/2001 Dissolved
Dmws 530 Ltd SC226971 15/01/2002 16/04/2002 Dissolved
Dmws 537 Ltd SC226978 15/01/2002 02/04/2002 Dissolved
Dmws 571 Ltd SC236183 30/08/2002 04/10/2002 Dissolved
Dmws 588 Ltd SC237515 01/10/2002 04/03/2005 Dissolved
Dmws 591 Ltd SC239863 19/11/2002 10/01/2003 Dissolved
Dmws 596 Ltd SC239868 19/11/2002 20/01/2003 Dissolved
Dmws 599 Ltd SC239871 19/11/2002 31/01/2003 Dissolved
Dmws 600 Ltd SC239872 19/11/2002 05/02/2003 Dissolved
Dmws 611 Ltd SC243660 10/02/2003 22/04/2003 Dissolved
EAC (SCOTLAND) (GP3) LIMITED SC214423 03/01/2001 03/01/2001 Dissolved
EAC (SCOTLAND) (XL3) LIMITED SC214870 18/01/2001 26/02/2001 Dissolved
EDINBURGH PARTNERS LIMITED SC243661 10/02/2003 23/04/2003 Insolvent
EDINBURGH RETAIL INVESTMENTS LIMITED SC212911 17/11/2000 14/03/2001 Dissolved
EPMH LIMITED SC214323 03/01/2001 08/10/2001 Silver
ETTRICK BROOMLEE LIMITED SC237508 01/10/2002 07/01/2003 Dissolved
Edimed Ltd SC243654 10/02/2003 18/03/2003 Dissolved
Elphinstone House Ltd SC220718 28/06/2001 12/07/2001 Dissolved
FOOD OPTIONS UK LIMITED SC230289 12/04/2002 22/11/2002 Bronze
Farm Control Ltd SC222311 17/08/2001 11/09/2002 Dissolved
Fpt Holdings Ltd SC212918 17/11/2000 11/01/2001 Dissolved
GEORGE MORTON LIMITED SC236266 03/09/2002 11/10/2002 Not Trading
GLASGOW RESTORATION LIMITED SC211201 20/09/2000 18/10/2000 Dissolved
Generator Unit Trust Management Ltd SC222305 17/08/2001 20/11/2001 Dissolved
HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED SC219279 17/05/2001 05/06/2001 Dissolved
HIGHLAND PROPERTIES DEVELOPMENTS LIMITED SC222303 17/08/2001 13/02/2002 Silver
Hamilton (Newcastle) Ltd SC233022 20/06/2002 22/08/2002 Dissolved
Highcross Don Ltd SC236178 30/08/2002 10/09/2002 Dissolved
Hume Golf & Leisure Ltd SC239870 19/11/2002 13/02/2003 Dissolved
INTELLI PARTNERS LIMITED SC219286 17/05/2001 21/09/2001 Dissolved
INVERESK ESOP TRUSTEE COMPANY LIMITED SC217619 30/03/2001 15/05/2001 Dissolved
INVERESK MANAGEMENT LIMITED SC220725 28/06/2001 07/09/2001 Dissolved
Inveresk Research Overseas Ltd SC220686 27/06/2001 27/06/2001 Dissolved
Isocom Components Holdings Ltd SC220724 28/06/2001 14/12/2001 Dissolved
Its Organic Ltd SC214320 03/01/2001 08/01/2001 Dissolved
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED SC239869 19/11/2002 29/01/2003 Dissolved
KVISIA LIMITED SC214322 03/01/2001 31/01/2001 Dissolved
LAWRENCE STREET (DEVELOPMENTS) LIMITED SC220721 28/06/2001 27/07/2001 Dissolved
Ltu Ltd SC217613 30/03/2001 19/04/2001 Dissolved
MCCURRACH INVESTMENTS LIMITED SC219276 17/05/2001 28/06/2001 Bronze
MEDEA DIRECT LIMITED SC230275 12/04/2002 09/05/2002 Dissolved
MERLIN (SCOTLAND) GP LIMITED SC233020 20/06/2002 11/07/2002 Dissolved
MICROSCIENCE TECHNOLOGIES (HOLDINGS) LIMITED SC237514 01/10/2002 26/11/2002 Dissolved
MIDAS ESOP LIMITED SC219285 17/05/2001 21/09/2001 Dissolved
MILLER CITY CENTRE LIMITED SC217615 30/03/2001 31/05/2001 Dissolved
MILLER EAST KILBRIDE LIMITED SC217614 30/03/2001 20/04/2001 Not Trading
MILLER HOMES (AUCHINGRAMONT) LIMITED SC216448 06/03/2001 26/03/2001 Dissolved
MILLER HOMES (NORTH BERWICK) LIMITED SC217617 30/03/2001 30/04/2001 Dissolved
MILLER HOMES (REALISATIONS NO. 1) LIMITED SC212914 17/11/2000 05/12/2000 Dissolved
MILLER HOMES (SLATEFORD) LIMITED SC216450 06/03/2001 27/03/2001 Dissolved
MILLER HOMES (TROON) LIMITED SC214331 03/01/2001 27/02/2001 Dissolved
MINTMORE LTD. SC211198 20/09/2000 10/10/2000 Dissolved
MONO GLOBAL LIMITED SC226981 15/01/2002 03/05/2002 Dissolved
MONTAGU EVANS INPARTNERSHIP LIMITED SC239864 19/11/2002 15/04/2003 Dissolved
MORAIRA HOLDINGS LIMITED SC217621 30/03/2001 28/06/2001 Dissolved
MRDS (LINDENS) LIMITED SC212913 17/11/2000 05/12/2000 Dissolved
MRDS (TROON) LIMITED SC211197 20/09/2000 29/09/2000 Dissolved
MRDS (WEST KILBRIDE) LIMITED SC211207 20/09/2000 03/11/2000 Dissolved
MUIRGLEN HOMES LIMITED SC212917 17/11/2000 05/12/2000 Dissolved
Mocodi Ltd SC233031 20/06/2002 02/09/2002 Dissolved
Mtgp Ltd SC222306 17/08/2001 10/12/2001 Dissolved
NEWELL & BUDGE HOLDINGS LIMITED SC219281 17/05/2001 10/07/2001 Dissolved
NORTH CHARLOTTE SECURITIES LIMITED SC239861 19/11/2002 16/12/2002 Silver
Negus Ltd SC237507 01/10/2002 01/04/2003 Dissolved
Non Audit 4 Ltd SC216446 06/03/2001 22/03/2001 Dissolved
Nutrior Ventures Ltd SC233028 20/06/2002 22/08/2002 Dissolved
ONESEARCH DIRECT LIMITED SC230285 12/04/2002 28/06/2002 One Red Flag
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED SC212922 17/11/2000 17/01/2001 Dissolved
Occupational Risk Services Ltd SC237512 01/10/2002 05/11/2002 Dissolved
PELAGIC FREEZING (SCOTLAND) LIMITED SC214325 03/01/2001 09/02/2001 Dissolved
PENTA PRIVATE EQUITY LIMITED SC220728 28/06/2001 24/09/2001 Gold
PENTECH CAPITAL LIMITED SC219860 05/06/2001 05/06/2001 One Red Flag
PENTECH FUND IA GP LIMITED SC219859 05/06/2001 05/06/2001 Dissolved
PENTECH FUND IB GP LIMITED SC219954 07/06/2001 07/06/2001 Dissolved
PERTH LAND AND ESTATES LIMITED SC233030 20/06/2002 05/09/2002 Not Trading
PLATINUM FUND MANAGERS LIMITED SC211208 20/09/2000 20/11/2000 Insolvent
Parkermoore Developments Ltd SC219282 17/05/2001 13/06/2001 Dissolved
Platinum Fund Managers (Holdings) Ltd SC211206 20/09/2000 20/11/2000 Dissolved
Post 121 Ltd SC211205 20/09/2000 22/02/2001 Dissolved
QUESTER VENTURE GP LIMITED SC220736 28/06/2001 11/07/2001 Dissolved
Rtl 5 Ltd SC213452 04/12/2000 22/12/2000 Dissolved
SILVAN BRANDS LIMITED SC237505 01/10/2002 16/10/2002 Dissolved
SILVAN UK LIMITED SC237504 01/10/2002 16/10/2002 Dissolved
SMOOTH RADIO SCOTLAND LIMITED SC243652 10/02/2003 14/02/2003 Bronze
SOUTHPLACE (LEVERNDALE) LIMITED SC239862 19/11/2002 20/12/2002 Dissolved
SOUTHPLACE (SCOTLAND) LIMITED SC216452 06/03/2001 27/03/2001 Dissolved
SPACE 2001 LIMITED SC214329 03/01/2001 09/03/2001 Dissolved
ST & JJ LIMITED SC239865 19/11/2002 28/02/2003 Gold
STRATHALLAN (CLYDE STREET) LIMITED SC214328 03/01/2001 15/02/2001 Dissolved
SUNDIAL (DRUMSHEUGH) LIMITED SC222309 17/08/2001 17/12/2001 Amber
SUTHERLANDS GROUP LIMITED SC230277 12/04/2002 28/05/2002 Dissolved
SUTHERLANDS RESEARCH LIMITED SC233029 20/06/2002 12/06/2003 Dissolved
SYLVA UK LIMITED SC236188 30/08/2002 16/10/2002 Dissolved
Stanton Square Ltd SC220719 28/06/2001 12/07/2001 Dissolved
Sutherlands Ebt Trustee Ltd SC236180 30/08/2002 19/11/2002 Dissolved
TEASSES CAPITAL LIMITED SC222304 17/08/2001 08/02/2002 One Red Flag
THE HENDRICK'S GIN DISTILLERY LIMITED SC236185 30/08/2002 11/10/2002 Not Trading
THE INNIS & GUNN BREWING COMPANY LIMITED SC237510 01/10/2002 03/06/2003 One Red Flag
THE LOAN STORE LIMITED SC230282 12/04/2002 13/06/2002 Dissolved
Teann Capital Ltd SC236179 30/08/2002 12/09/2002 Dissolved
UNITED BOX LIMITED SC239866 19/11/2002 20/03/2003 Gold
VICTORY VCT PLC 05121438 06/05/2004 01/06/2004 Dissolved
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED SC216449 06/03/2001 27/03/2001 Dissolved
WILLIAM GRANT & SONS CANADA LIMITED SC233024 20/06/2002 19/08/2002 N/A
WOOD MACKENZIE LIMITED SC222302 17/08/2001 12/12/2001 Silver
WORLDMARK ESOP TRUSTEE LIMITED SC211202 20/09/2000 23/10/2000 Dissolved
Xedam Ltd SC227792 06/02/2002 05/04/2002 Dissolved