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
Bucher,F,& Co Ltd SC046870 31/12/1988 Dissolved
CARBETH LIMITED SC373582 24/02/2010 Silver
Capaldi Financial Ltd SC179575 10/10/1997 Dissolved
DMWS 1008 LIMITED SC340001 22/03/2008 Dissolved
DMWS 145 LIMITED SC121737 04/12/1991 Strike Off
DMWS 920 LIMITED SC369233 26/11/2009 Dissolved
DMWS 929 LIMITED SC373671 24/02/2010 Dissolved
DMWS 953 LIMITED SC400903 03/06/2011 Dissolved
DMWS 954 LIMITED SC400904 03/06/2011 Dissolved
DMWS 974 LIMITED SC417428 20/02/2012 Dissolved
DS SLP GP LIMITED SC409049 10/10/2011 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
Dreamcliff Ltd 03271565 26/11/2004 Dissolved
F. Bucher of London Ltd SC047215 31/12/1988 Dissolved
GUALA CLOSURES U.K. HOLDINGS LIMITED SC103100 31/12/1989 Dissolved
GUALA CLOSURES U.K. LIMITED SC043087 29/07/2003 Silver
JPSE LIMITED SC013150 05/04/2005 Dissolved
KENTIGERN GP LIMITED SC369228 26/11/2009 Dissolved
KENTIGERN MANAGEMENT LIMITED SC369232 26/11/2009 Dissolved
Kennington Leasing Ltd SC023712 04/04/2005 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 WORLD TRAVEL SERVICES LIMITED SC090091 07/03/2007 Amber
MOUNT ROYAL ESTATES LIMITED SC382647 27/07/2010 Dissolved
Metal Closures (Properties) Ltd 03997951 29/07/2003 Dissolved
Metal Closures Ltd 03525136 29/07/2003 Dissolved
Phoenix Retail Swansea Ltd 06319072 20/07/2007 Dissolved
REVLOCH LIMITED SC179199 26/07/2011 Dissolved
RMJM LIMITED SC101342 03/10/2007 Dissolved
SOUTER H&E UK LIMITED SC420017 21/03/2012 Strike Off
SOUTER MANA UK LIMITED SC420016 21/03/2012 Dissolved
Sibley Robinson Ltd SC134476 25/10/2007 Dissolved
WFS DEFENSE LIMITED SC370193 16/12/2009 Dissolved
WIRELESS FIBRE SYSTEMS LIMITED SC370192 16/12/2009 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
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED 06014728 30/11/2006 13/02/2007 One Red Flag
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
AMANDA HAMILTON MEDIA LIMITED SC417423 20/02/2012 29/05/2012 Dissolved
ARLIS WELDING (INSPECTION) COMPANY LIMITED 01184097 16/01/2003 01/07/2008 Dissolved
ARNBATHIE DEVELOPMENTS LIMITED SC395867 21/03/2011 19/05/2011 Silver
ATEP 2007 GP LIMITED SC369230 26/11/2009 08/01/2010 Dissolved
ATEP 2010 GP LIMITED SC369231 26/11/2009 08/01/2010 Dissolved
BARNARD AND JACKSON (HOLDINGS) LIMITED 01764831 10/08/2000 15/05/2014 Dissolved
BARNARD AND JACKSON (MARKETING) LIMITED 01762429 10/08/2000 15/05/2014 Dissolved
BARNARD AND JACKSON LIMITED 00461762 10/08/2000 08/05/2014 Dissolved
BASURA GROUP LIMITED 06403253 18/10/2007 31/01/2008 Dissolved
BAYBOND LIMITED 02364396 15/03/2002 15/05/2014 Dissolved
BIZSPACE GP LIMITED 05988149 03/11/2006 13/02/2007 Dissolved
BIZSPACE LIMITED 05988148 03/11/2006 13/02/2007 One Red Flag
BLACKROCK INTERNATIONAL LIMITED SC160821 04/12/1996 16/01/2008 Gold
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
BROMPTON HOLDINGS LIMITED SC062145 16/01/2003 01/07/2008 Not Trading
CAIRD CAPITAL I GP LIMITED SC373674 24/02/2010 21/05/2010 Dissolved
CARPET RECYCLING LTD 06014729 30/11/2006 29/09/2007 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
CENTURY PRESS AND PUBLISHING LIMITED 02397153 15/01/2004 04/11/2005 Dissolved
CET MEDWAY LIMITED 01997123 01/05/2007 14/12/2011 Dissolved
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 PROPERTIES LIMITED 02717816 10/08/2000 15/05/2014 Not Trading
CHARLESTOWN DEVELOPMENTS LIMITED SC144354 08/09/2003 01/05/2010 Dissolved
CORDATUS PARTNERS HOLDINGS LIMITED 06014735 30/11/2006 10/06/2012 Dissolved
Crawley General Partner Ltd 05491847 27/06/2005 29/06/2005 Dissolved
DAY RUNNER UK LIMITED 03309833 15/03/2002 15/05/2014 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
DRAKEPLAN LIMITED 03226778 15/03/2002 15/05/2014 Dissolved
DRAKES OFFICE SYSTEMS LIMITED 01239536 15/03/2002 15/05/2014 Dissolved
DRBG UK LIMITED 04163587 15/03/2002 15/05/2014 Dissolved
Dereham Rash's Green Ltd 04514257 17/06/2004 18/06/2004 Dissolved
EAE (RT) LIMITED 01031464 16/01/2003 01/07/2008 Insolvent
EDINBURGH ASSURED TENANCIES LIMITED SC127018 07/04/2006 08/06/2006 Dissolved
ELIJO (LONDON) LIMITED 00502562 15/03/2002 15/05/2014 Dissolved
ELIJO LIMITED 02690189 15/03/2002 14/05/2014 Dissolved
EUROSOURCELINE (UK) LIMITED 04027001 04/07/2000 04/07/2011 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 Not Trading
FASHION AND LIFESTYLE BRANDS GROUP LIMITED SC022361 10/08/2000 15/05/2014 Dissolved
FILOFAX FRANCE LIMITED 02741286 15/03/2002 15/05/2014 Dissolved
FILOFAX LIMITED 01891062 15/03/2002 15/05/2014 Amber
FILOFAX PENSION TRUSTEE LIMITED 03751485 15/03/2002 15/05/2014 Dissolved
FLB GROUP LIMITED SC007315 10/08/2000 15/05/2014 Amber
FOXTONS INTERMEDIATE HOLDINGS LIMITED 06160304 14/03/2007 02/05/2007 Silver
GOTHENBERG EBT LIMITED SC417427 20/02/2012 14/06/2012 Dissolved
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
GRAYLOC PRODUCTS LTD 04044536 30/06/2005 01/07/2011 Amber
HALLEY CONSULTING LIMITED SC370196 16/12/2009 17/02/2010 Dissolved
HAMPDEN & CO PLC SC386922 12/10/2010 08/08/2011 Bronze
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
IAN MURRAY (ENGINEERING) LIMITED SC089773 25/02/2003 01/07/2008 Dissolved
ICON (EUROPE) LIMITED SC163671 16/01/2003 01/07/2008 Dissolved
INGLIS GRAIN DRIERS LIMITED SC409048 10/10/2011 27/10/2011 Dissolved
INOVA GEOPHYSICAL (UK) LIMITED SC370194 16/12/2009 04/09/2020 Silver
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 Gold
Kidspace Wolverhampton Ltd 05341850 25/01/2005 05/05/2005 Dissolved
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED SC107958 31/12/1989 29/10/2020 Not Trading
LEFAX PUBLISHING LIMITED 02268439 15/03/2002 15/05/2014 Dissolved
LEXNOVA LIMITED SC395870 21/03/2011 30/09/2011 Strike Off
LOCH LOMOND GOLF CLUB LIMITED SC370195 16/12/2009 20/12/2010 One Red Flag
LONGBOW GENERAL PARTNER LIMITED 06014725 30/11/2006 17/01/2007 Not Trading
LR (UK) LIMITED 06088262 07/02/2007 14/02/2007 Bronze
M.E.S. GROUP LIMITED 01770514 16/01/2003 01/07/2008 Dissolved
MAGNA ENERGY LIMITED SC417424 20/02/2012 31/05/2013 Dissolved
MERLIN ENTERTAINMENTS (NBD) LIMITED 05010879 09/01/2004 29/03/2004 Bronze
MICPR LIMITED SC362846 20/07/2009 17/09/2020 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 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 Bronze
OCEANEERING SERVICES OVERSEAS LIMITED 03295446 16/01/2003 01/07/2008 Bronze
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED 01344053 16/01/2003 01/07/2008 Not Trading
OIS INTERNATIONAL INSPECTION LIMITED 02688399 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
ONESEARCH DIRECT PROPERTY LIMITED SC155319 16/02/2000 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
PENTA 2012 LIMITED SC417425 20/02/2012 12/06/2012 Dissolved
PENTA CO-INVESTMENT 2011 GP LIMITED SC395869 21/03/2011 22/06/2011 Dissolved
PENTA INVESTMENTS GP LIMITED SC417426 20/02/2012 12/06/2012 Not Trading
PENTA PARTNER LIMITED SC400902 03/06/2011 12/08/2011 Silver
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
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 LONDON LIMITED 01764290 25/10/2007 13/03/2019 Dissolved
RMJM SCOTLAND LIMITED SC101343 25/10/2007 13/03/2019 Strike Off
ROBERTSONS (LERWICK) LIMITED SC012698 30/06/2006 31/07/2007 Dissolved
ROSCOE CAPITAL (MK2) LIMITED SC369227 26/11/2009 16/12/2009 Dissolved
ROSCOE CAPITAL LIMITED SC409050 10/10/2011 18/11/2011 Dissolved
ROSE STREET PROPERTIES LIMITED SC381025 25/06/2010 31/03/2023 One Red Flag
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
SCARBOROUGH UNITED GROUP LIMITED 04100991 08/09/2003 17/05/2004 Gold
SEMPERIUS LIMITED SC400901 03/06/2011 31/08/2012 Dissolved
SI 2016 LIMITED SC400905 03/06/2011 05/03/2021 Silver
SOLUS SCHALL LIMITED 01551220 25/02/2003 01/07/2008 Dissolved
SPARTANS COMMUNITY FOUNDATION SC306958 11/05/2010 02/10/2020 Silver
SPARTANS COMMUNITY STADIUM LIMITED SC395868 21/03/2011 02/10/2020 Bronze
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
SUSSEX WELLBEING LIMITED 05669470 09/01/2006 23/02/2006 Dissolved
Stjt Ltd 05010909 09/01/2004 13/02/2004 Dissolved
TAMAR CAPITAL FRANCE LIMITED SC370197 16/12/2009 26/04/2010 Dissolved
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED SC343889 16/08/2010 02/10/2020 Amber
THESEUS INVESTMENT PARTNERS LIMITED SC362845 20/07/2009 24/01/2012 Dissolved
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
VIP I NOMINEES LIMITED 06403229 18/10/2007 13/12/2007 Not Trading
WHIGHAMS WINE CELLARS LIMITED SC096050 31/12/1988 13/10/2020 Bronze
WITHERSPOON MOTOR SERVICES LIMITED SC400906 03/06/2011 12/10/2011 Silver