24/25 ST ANDREW SQUARE EDINBURGH EH21AF

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ANW TDS (NOMINEE 1) LIMITED 11438081 01/04/2022 Not Trading
ANW TDS (NOMINEE 2) LIMITED 11451890 01/04/2022 Not Trading
BETTER WITH MONEY LTD 09943881 01/06/2023 Gold
BRITISH OVERSEAS BANK NOMINEES LIMITED 00220905 27/07/2012 Not Trading
CALEDONIAN SLEEPERS RAIL LEASING LIMITED 01920772 31/10/2012 Bronze
COUTTS FINANCE CO. 00908417 19/03/2021 Amber
COUTTS SCOTLAND NOMINEES LIMITED SC087432 06/04/2017 Not Trading
CREATIVE AUTO-ENROLMENT LIMITED 08554978 01/06/2023 Gold
CREATIVE BENEFIT SOLUTIONS LIMITED 06293305 01/06/2023 Silver
CUSHON GROUP LIMITED 10967805 01/06/2023 Amber
CUSHON HOLDINGS LIMITED 14213564 01/06/2023 Gold
CUSHON MONEY LIMITED 11112120 01/06/2023 Gold
CUSHON MT LIMITED 12366412 01/06/2023 Amber
CUSHON MT NI LIMITED NI040179 01/06/2023 Gold
CUSHON NOMINEES LIMITED 11276585 01/06/2023 Not Trading
CUSHON PENSION TRUSTEES LIMITED 13789408 01/06/2023 Not Trading
DIXON VEHICLE SALES LIMITED 00882224 27/07/2012 Dissolved
ESME LOANS LIMITED 10411077 22/02/2017 One Red Flag
FIT NOMINEE 2 LIMITED 08800361 18/03/2014 Not Trading
FIT NOMINEE LIMITED 08085694 02/04/2013 Not Trading
FREEAGENT CENTRAL LTD SC316774 25/03/2022 Amber
FREEAGENT HOLDINGS LIMITED SC541036 20/11/2019 Gold
FREEHOLD MANAGERS (NOMINEES) LIMITED 02686761 02/04/2013 Not Trading
G L TRAINS LIMITED 03393282 31/10/2012 Dissolved
GATEHOUSE WAY DEVELOPMENTS LTD 06288537 27/04/2012 Gold
HPUT A LIMITED 09389098 09/05/2017 Not Trading
HPUT B LIMITED 09389118 09/05/2017 Not Trading
ITB1 LIMITED SC604702 08/08/2018 Not Trading
ITB2 LIMITED SC604691 08/08/2018 Bronze
JAGUAR CARS FINANCE LIMITED 01731924 07/03/2013 Gold
KUC PROPERTIES LIMITED SC044073 27/04/2012 Amber
LAND OPTIONS (WEST) LIMITED SC192466 18/06/2019 One Red Flag
LOMBARD & ULSTER LIMITED NI006915 05/11/2013 Gold
LOMBARD BUSINESS FINANCE LIMITED 02148808 14/09/2012 Dissolved
LOMBARD BUSINESS LEASING LIMITED 04314962 14/09/2012 Bronze
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED 02269674 31/10/2012 Dissolved
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED 02162263 31/10/2012 Silver
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED 02162406 31/10/2012 Amber
LOMBARD DISCOUNT LIMITED 00522511 14/09/2012 Silver
LOMBARD FINANCE LIMITED 01566175 14/09/2012 One Red Flag
LOMBARD INDUSTRIAL LEASING LIMITED 01150276 31/10/2012 Silver
LOMBARD INITIAL LEASING LIMITED 01943043 14/09/2012 Dissolved
LOMBARD LEASE FINANCE LIMITED 01829405 31/10/2012 Silver
LOMBARD LEASING COMPANY LIMITED 01033257 31/10/2012 Gold
LOMBARD LEASING CONTRACTS LIMITED 02060602 31/10/2012 Amber
LOMBARD LESSORS LIMITED 00909939 14/09/2012 Bronze
LOMBARD MARITIME LIMITED 00622039 14/09/2012 Gold
LOMBARD NORTH CENTRAL LEASING LIMITED 01102135 14/09/2012 Amber
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004 20/11/2013 Bronze
LOMBARD PROPERTY FACILITIES LIMITED 02380601 31/10/2012 Bronze
LOMBARD TECHNOLOGY SERVICES LIMITED 02039637 14/09/2012 Silver
METTLE VENTURES LIMITED 11033015 26/10/2017 Amber
NATIONAL WESTMINSTER HOME LOANS LIMITED 01449354 04/12/2015 Gold
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED 02663572 21/06/2013 Dissolved
NATWEST BOXED LIMITED 14257250 26/07/2022 Gold
NATWEST CAPITAL FINANCE LIMITED 02353800 31/10/2012 Dissolved
NATWEST CORPORATE INVESTMENTS 02580393 31/10/2012 Dissolved
NATWEST FIS NOMINEES LIMITED 02459831 24/04/2017 Not Trading
NATWEST INVOICE FINANCE LIMITED 04199792 31/10/2012 Dissolved
NATWEST PEP NOMINEES LIMITED 01569666 24/04/2017 Not Trading
NATWEST PROPERTY INVESTMENTS LIMITED 02430302 27/04/2012 Amber
NATWEST RT HOLDINGS LIMITED 14651696 09/02/2023 Gold
NATWEST STRATEGIC INVESTMENTS LIMITED 11848164 05/10/2021 Not Trading
NATWEST VENTURES INVESTMENTS LIMITED 02106408 27/07/2012 Strike Off
NEXTLINKS LIMITED 03968648 16/05/2017 Not Trading
NORTHERN ISLES FERRIES LIMITED 05038970 31/10/2012 Dissolved
NW A HOLDINGS LIMITED 14648066 08/02/2023 Silver
PITTVILLE LEASING LIMITED 02927049 31/10/2012 Silver
PREMIER AUDIT COMPANY LIMITED 05404150 27/04/2012 Gold
R. B. QUADRANGLE LEASING LIMITED 01938865 31/10/2012 Silver
R.B. CAPITAL LEASING LIMITED 01156454 31/10/2012 Amber
R.B. LEASING (MARCH) LIMITED 02012130 31/10/2012 Not Trading
R.B. LEASING (SEPTEMBER) LIMITED 01996053 31/10/2012 Amber
RBS AA HOLDINGS (UK) LIMITED 02717209 05/11/2019 Silver
RBS ASSET FINANCE EUROPE LIMITED 05039276 03/02/2015 Dissolved
RBS ASSET MANAGEMENT HOLDINGS 02543705 12/12/2014 Silver
RBS COLLECTIVE INVESTMENT FUNDS LIMITED SC046694 19/03/2021 Gold
RBS HG (UK) LIMITED 02943784 31/08/2014 Silver
RBS INVOICE FINANCE LIMITED 00662221 27/04/2012 One Red Flag
RBS SME INVESTMENTS LIMITED 06838433 16/02/2015 Gold
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED SC235781 30/12/2015 Gold
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED SC239810 27/07/2012 Not Trading
RBSG INTERNATIONAL HOLDINGS LIMITED SC196328 11/02/2014 Amber
RBSSAF (2) LIMITED 04985958 31/10/2012 Bronze
RBSSAF (25) LIMITED 03989361 31/10/2012 Silver
RBSSAF (7) LIMITED 04985749 31/10/2012 Dissolved
RBSSAF (8) LIMITED 04985889 31/10/2012 Dissolved
ROYAL BANK LEASING LIMITED SC058013 31/10/2012 Bronze
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED SC063190 31/10/2012 Silver
ROYAL SCOT LEASING LIMITED SC080104 31/10/2012 Bronze
ROYSCOT TRUST PUBLIC LIMITED COMPANY 00309713 14/09/2012 Silver
SIG 1 HOLDINGS LIMITED SC143950 27/04/2012 Gold
SIG NUMBER 2 LIMITED SC383516 27/04/2012 Gold
SILVERMERE HOLDINGS LIMITED SC592039 14/05/2019 Amber
STRAND NOMINEES LIMITED 00237454 24/04/2017 Not Trading
SYNDICATE NOMINEES LIMITED 01183785 27/07/2012 Not Trading
TDS NOMINEE COMPANY LIMITED SC173197 27/07/2012 Not Trading
THE ONE ACCOUNT LIMITED 03414708 04/12/2015 Gold
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED SC065913 08/12/2014 Amber
THE ROYAL BANK OF SCOTLAND GROUP LIMITED 01691920 27/07/2012 Not Trading
ULSTER BANK, LIMITED R0000733 12/05/2023 Gold
VOYAGER LEASING LIMITED 03984776 31/10/2012 Dissolved
W G T C NOMINEES LIMITED 01255218 27/07/2012 Not Trading
WALTON LAKE DEVELOPMENTS LTD 04910936 27/04/2012 Amber
WORLD LEARNING LIMITED 06830114 05/10/2021 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DISTANT PLANET PRODUCTIONS LIMITED 04439319 31/10/2012 29/04/2021 Dissolved
DUNFLY TRUSTEE LIMITED 03059932 27/07/2012 01/12/2023 Not Trading
K423 LIMITED 15722467 15/05/2024 17/07/2024 Amber
PATALEX PRODUCTIONS LIMITED 02159325 31/10/2012 29/04/2021 Strike Off
PATALEX V PRODUCTIONS LIMITED 04439612 31/10/2012 29/04/2021 Dissolved