16 CHARLOTTE SQUARE EDINBURGH EH24DF

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
ABBOTSFORD EDINBURGH LIMITED SC381024 25/06/2010 Dissolved
Aps (Uk) Ltd SC190311 09/10/1998 Dissolved
BSR 2013 LIMITED SC227071 03/10/2007 Dissolved
BSR 2014 LIMITED SC286117 28/01/2008 Dissolved
Barra Equity Partners Ltd SC214327 03/01/2001 Dissolved
Bucher,F,& Co Ltd SC046870 31/12/1988 Dissolved
CARBETH LIMITED SC373582 24/02/2010 Silver
CHARLESTOWN HOLDINGS LIMITED SC245897 08/09/2003 Dissolved
Capaldi Financial Ltd SC179575 10/10/1997 Dissolved
Charlestown Property Ltd SC239668 08/09/2003 Dissolved
DM DIRECTOR LIMITED SC203750 09/02/2000 Not Trading
DMWS 1008 LIMITED SC340001 22/03/2008 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
DMWS 929 LIMITED SC373671 24/02/2010 Dissolved
DOMUS DATA LIMITED SC334743 01/12/2007 Dissolved
DS SLP GP LIMITED SC409049 10/10/2011 Strike Off
Dmws 579 Ltd SC237506 01/10/2002 Dissolved
Dmws 595 Ltd SC239867 19/11/2002 Dissolved
Dmws 810 Ltd 05951842 10/04/2007 Dissolved
Dmwsl 425 Ltd 05010881 09/01/2004 Dissolved
Dmwsl 465 Ltd 05494839 29/06/2005 Dissolved
Dmwsl 467 Ltd 05494834 29/06/2005 Dissolved
Dmwsl 557 Ltd 06160280 14/03/2007 Dissolved
Dunfermline Stadia Management Ltd SC228607 08/09/2003 Dissolved
EAC (SCOTLAND) (GP3) LIMITED SC214423 03/01/2001 Dissolved
EAC (SCOTLAND) (XL3) LIMITED SC214870 18/01/2001 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
LAND LANDSCAPE ARCHITECTURE LIMITED SC298844 28/01/2008 Dissolved
LAVA NATION LIMITED SC142495 28/01/2008 Dissolved
Lupfaw 214 Ltd 05765821 10/04/2007 Dissolved
MATTHEW, JOHNSON-MARSHALL LIMITED SC340012 22/03/2008 Dissolved
MILLBURN ESTATES LIMITED SC201454 07/03/2007 Silver
MILLBURN WORLD TRAVEL SERVICES LIMITED SC090091 07/03/2007 Silver
MOUNT ROYAL ESTATES LIMITED SC382647 27/07/2010 Dissolved
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
Phoenix Retail Swansea Ltd 06319072 20/07/2007 Dissolved
REVLOCH LIMITED SC179199 26/07/2011 Dissolved
RMJM 2012 LIMITED SC298842 28/01/2008 Dissolved
RMJM LIMITED SC101342 03/10/2007 Dissolved
RMJM SPORT LIMITED SC298841 28/01/2008 Dissolved
SCW DEVELOPMENTS LIMITED SC667772 17/07/2020 One Red Flag
Sibley Robinson Ltd SC134476 25/10/2007 Dissolved
Stadia Investment Group Ltd SC222908 08/09/2003 Dissolved
Stadia Management Ltd SC222911 08/09/2003 Dissolved
Valuations Direct Ltd SC243651 10/02/2003 Dissolved
Volo Media Ltd SC271145 24/08/2007 Dissolved
Walker Street (No. 11) Ltd SC194608 23/04/1999 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
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED 06014728 30/11/2006 13/02/2007 One Red Flag
ADC ZEROS 2005 PLC SC272212 19/08/2004 20/08/2004 Dissolved
AEQUITAS CORPORATE FINANCE LIMITED SC226975 15/01/2002 07/09/2020 Silver
AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED SC409051 10/10/2011 14/12/2011 One Red Flag
ALEXANDER INGLIS NEWCO LIMITED SC409052 10/10/2011 13/02/2012 Dissolved
ARNBATHIE DEVELOPMENTS LIMITED SC395867 21/03/2011 19/05/2011 Bronze
BAMBOO HOLDINGS LIMITED SC282848 07/04/2005 14/04/2005 Silver
BASURA GROUP LIMITED 06403253 18/10/2007 31/01/2008 Dissolved
BIZSPACE GP LIMITED 05988149 03/11/2006 13/02/2007 Dissolved
BIZSPACE LIMITED 05988148 03/11/2006 13/02/2007 Bronze
BLACKCIRCLES.COM LIMITED SC224310 08/01/2002 24/04/2009 One Red Flag
BLUEBERRY GROUP LIMITED 05172865 07/07/2004 20/12/2004 Dissolved
BLUES EBT TRUSTEE LIMITED 06319028 20/07/2007 24/10/2007 Dissolved
BLUES GROUP (HOLDINGS) LIMITED 06160218 14/03/2007 29/05/2007 Dissolved
BLUES GROUP LIMITED 06160242 14/03/2007 29/05/2007 Dissolved
CAIRD CAPITAL I GP LIMITED SC373674 24/02/2010 21/05/2010 Dissolved
CARPET RECYCLING LTD 06014729 30/11/2006 29/09/2007 Dissolved
CASCADE TECHNOLOGIES LIMITED SC242114 29/05/2014 18/12/2014 Dissolved
CASTLE EUROPEAN CAPITAL LIMITED SC409047 10/10/2011 18/10/2011 Dissolved
CAT PROFESSIONAL LIMITED SC362842 20/07/2009 17/09/2020 Not Trading
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
CORDATUS PARTNERS HOLDINGS LIMITED 06014735 30/11/2006 10/06/2012 Dissolved
CT GLOBAL MANAGED PORTFOLIO TRUST PLC SC338196 20/02/2008 22/02/2008 Silver
Carnegie Signs Ltd SC191165 08/09/2003 08/07/2004 Dissolved
Charlotte Land Ltd SC250297 29/09/2006 16/03/2007 Dissolved
Conifer Holdings Ltd SC282846 07/04/2005 14/04/2005 Dissolved
Crawley General Partner Ltd 05491847 27/06/2005 29/06/2005 Dissolved
DMWSL 575 LIMITED 06319069 20/07/2007 01/05/2008 Not Trading
DMWSL 584 LIMITED 06475823 17/01/2008 01/05/2008 Insolvent
DMWSL 586 LIMITED 06475827 17/01/2008 03/03/2008 Dissolved
DORCHESTER GENERAL PARTNER LIMITED 05010903 09/01/2004 17/06/2004 Dissolved
DOW INVESTMENTS PLC SC125363 07/03/2012 06/10/2020 Silver
DUTHUS PROPERTIES LIMITED SC225880 31/05/2005 13/07/2020 One Red Flag
EDENLAW WEST LIMITED SC252485 22/08/2007 17/09/2013 Strike Off
EDINBURGH ASSURED TENANCIES LIMITED SC127018 07/04/2006 08/06/2006 Dissolved
EVERARD PIPELINES (U.K.) LIMITED SC091433 16/01/2003 01/07/2008 Dissolved
EXPECTRUM LIMITED 06475825 17/01/2008 03/03/2008 Dissolved
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED 05575319 27/09/2005 31/10/2005 Silver
FALS 2 LIMITED SC667780 17/07/2020 12/08/2021 Bronze
FILOFAX PENSION TRUSTEE LIMITED 03751485 15/03/2002 15/05/2014 Dissolved
FISHERS SERVICES GROUP HOLDINGS LIMITED SC263302 11/02/2004 08/03/2006 Dissolved
FOXTONS INTERMEDIATE HOLDINGS LIMITED 06160304 14/03/2007 02/05/2007 Bronze
GLOBAL OPPORTUNITIES TRUST PLC SC259207 13/11/2003 19/11/2003 Gold
GPKF 1 LIMITED 06014732 30/11/2006 02/03/2007 Dissolved
GPKF 2 LIMITED 06014756 30/11/2006 02/03/2007 Dissolved
GPKF 3 LIMITED 06014738 30/11/2006 02/03/2007 Dissolved
GPKF 4 LIMITED 06014740 30/11/2006 02/03/2007 Dissolved
GPKF 6 LIMITED 06014801 30/11/2006 02/03/2007 Dissolved
Ge Land Ltd SC242092 29/09/2006 16/03/2007 Dissolved
HAMPDEN & CO PLC SC386922 12/10/2010 08/08/2011 Silver
HANNAYWOOD LIMITED 05575182 27/09/2005 21/11/2005 Dissolved
HEATING FINANCE LIMITED 05014835 14/01/2004 12/03/2004 Insolvent
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED SC353445 14/01/2009 05/03/2021 N/A
HOME IMPROVEMENT BID GROUP LTD 06319048 20/07/2007 31/08/2007 Dissolved
HOME IMPROVEMENT MID HOLDINGS LTD 06319063 20/07/2007 31/08/2007 Dissolved
ICON (EUROPE) LIMITED SC163671 16/01/2003 01/07/2008 Dissolved
INGLIS GRAIN DRIERS LIMITED SC409048 10/10/2011 27/10/2011 Dissolved
KAGL LIMITED 06403306 18/10/2007 02/05/2008 Dissolved
KAPOLD 1 LIMITED 06160259 14/03/2007 25/05/2007 Dissolved
KAPOLD LIMITED 06160267 14/03/2007 25/05/2007 Dissolved
KIDSPACE ROMFORD LIMITED 05341858 25/01/2005 28/04/2005 Silver
Kidspace Wolverhampton Ltd 05341850 25/01/2005 05/05/2005 Dissolved
LAKESTREAM LIMITED SC183164 15/07/2011 05/03/2021 Bronze
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED SC107958 31/12/1989 29/10/2020 Not Trading
LONGBOW GENERAL PARTNER LIMITED 06014725 30/11/2006 17/01/2007 Not Trading
LR (UK) LIMITED 06088262 07/02/2007 14/02/2007 Silver
Lothian Fifty (608) Ltd SC200219 08/09/2003 17/05/2004 Dissolved
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
MICPR LIMITED SC362846 20/07/2009 17/09/2020 Dissolved
MOBIQA LIMITED SC232859 16/02/2005 21/08/2006 Dissolved
MULTIFLEX LIMITED SC044138 25/02/2003 01/07/2008 Dissolved
NL INVESTMENTS LIMITED 06535322 14/03/2008 03/02/2011 Dissolved
NMH HOLDINGS LIMITED SC096051 31/12/1988 13/10/2020 Bronze
No Catch Hatcheries Ltd SC220468 19/07/2005 21/04/2006 Dissolved
OIS OILFIELD LIMITED SC051995 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 INFORMATION LIMITED SC212922 17/11/2000 04/12/2012 Dissolved
Ois Overseas Ltd SC173874 16/01/2003 01/07/2008 Dissolved
PAMG LIMITED SC373675 24/02/2010 21/05/2010 Not Trading
PCD HOLDINGS LIMITED 05509310 15/07/2005 11/01/2006 Dissolved
PEGASUS NEW HOMES LIMITED 06160269 14/03/2007 25/05/2007 Amber
PENTA 2011 LIMITED SC395865 21/03/2011 27/04/2011 Dissolved
PENTA 2011 SP LIMITED SC395866 21/03/2011 27/04/2011 Not Trading
PLANTIC TECHNOLOGIES (UK) LIMITED 05010923 09/01/2004 23/03/2004 Not Trading
PLAYFOOTBALL LTD 05341893 25/01/2005 06/05/2005 Insolvent
PURELIFI LIMITED SC394047 12/12/2013 26/07/2016 One Red Flag
Paper Sign Ltd SC245898 08/09/2003 08/07/2004 Dissolved
RCTDF1904 LIMITED 06160287 14/03/2007 17/04/2007 Dissolved
RCTDP0916 LIMITED 06160296 14/03/2007 02/05/2007 Dissolved
RCTDS1811 LIMITED 06160290 14/03/2007 17/04/2007 Dissolved
RIO 587 LIMITED 06475828 17/01/2008 03/03/2008 Dissolved
RMJM SCOTLAND LIMITED SC101343 25/10/2007 13/03/2019 Strike Off
ROSCOE CAPITAL LIMITED SC409050 10/10/2011 18/11/2011 Dissolved
ROSE STREET PROPERTIES LIMITED SC381025 25/06/2010 31/03/2023 Bronze
Rosewood Corporate Appointments Ltd SC256650 16/07/2004 12/09/2008 Dissolved
SAGA 200 LIMITED 05245828 29/09/2004 29/10/2004 Dissolved
SAGA 300 LIMITED 05245794 29/09/2004 29/10/2004 Dissolved
SAGA 400 LIMITED 05245739 29/09/2004 29/10/2004 Dissolved
SAGA HOLDINGS LIMITED 05245832 29/09/2004 29/10/2004 Dissolved
SANDALWOOD HOLDINGS LIMITED SC282847 07/04/2005 14/04/2005 Dissolved
SOUTER ORCHARD BRAE LIMITED SC667779 17/07/2020 01/04/2021 Bronze
SPARTANS COMMUNITY FOUNDATION SC306958 11/05/2010 02/10/2020 Silver
SPARTANS COMMUNITY STADIUM LIMITED SC395868 21/03/2011 02/10/2020 Bronze
SUNBIRD (U.K.) LIMITED SC105100 09/12/1988 18/03/2015 One Red Flag
SURVEYS ONLINE LIMITED SC191569 29/10/2004 04/12/2012 Dissolved
SUSSEX WELLBEING LIMITED 05669470 09/01/2006 23/02/2006 Dissolved
Stjt Ltd 05010909 09/01/2004 13/02/2004 Dissolved
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED SC343889 16/08/2010 02/10/2020 Amber
THE SPARTANS FOOTBALL CLUB LIMITED SC667734 16/07/2020 20/01/2021 Silver
THESEUS INVESTMENT PARTNERS LIMITED SC362845 20/07/2009 24/01/2012 Dissolved
VIP I NOMINEES LIMITED 06403229 18/10/2007 13/12/2007 Not Trading
VITRUVIAN SCOTCAR GP LIMITED SC310691 20/01/2009 13/05/2021 One Red Flag
VOLO TV & MEDIA LIMITED SC251477 01/09/2005 09/02/2009 One Red Flag
WESTFIELD FOODS LIMITED SC192991 29/01/1999 06/10/2020 Silver
WHIGHAMS WINE CELLARS LIMITED SC096050 31/12/1988 13/10/2020 One Red Flag
WILLIAM GRANT & SONS GROUP LIMITED SC282845 07/04/2005 14/04/2005 Bronze