MR ANDREW JAMES MACFIE


35 MELVILLE STREET EDINBURGH EH37SF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1956
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CLIVE CHRISTIAN BEAUTY LTD 09194632 01/06/2016 Dissolved
CLIVE CHRISTIAN JEWELLERY LTD 09063452 01/06/2016 Dissolved
CLIVE CHRISTIAN RESIDENCES LTD 09194316 01/06/2016 Dissolved
CLIVE LIMITED 05047791 01/06/2016 Dissolved
CORRENNIE INVESTMENTS LIMITED SC456726 29/11/2013 Silver
HGT FINANCE B LIMITED SC471025 24/06/2014 Bronze
HGT INVESTMENTS LIMITED SC433951 29/11/2012 Silver
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 03449071 07/10/2016 Bronze
HIGHLAND GLOBAL TRANSPORT LIMITED SC432205 28/09/2012 Dissolved
KILTIE CALDER TRUSTCO 1 LIMITED SC704101 14/07/2021 Not Trading
KILTIE CALDER TRUSTCO 2 LIMITED SC704103 14/07/2021 Not Trading
KILTIE CALDER TRUSTCO 3 LIMITED SC704104 14/07/2021 Not Trading
LAKESTREAM LIMITED SC183164 07/10/2016 Silver
NBDP HOLDCO LIMITED 09753835 17/09/2015 One Red Flag
REVLOCH LIMITED SC179199 07/10/2016 Dissolved
SI 2016 LIMITED SC400905 13/10/2011 One Red Flag
SIEXEC 8020 LIMITED SC671167 18/08/2020 Silver
SOUTER FT HOLDINGS LIMITED SC459817 22/10/2013 Silver
SOUTER FT LIMITED SC449607 04/06/2013 Insolvent
SOUTER INVESTMENTS LIMITED SC527266 28/09/2016 Silver
SOUTER KENT LIMITED SC459804 01/10/2013 Silver
SOUTER SBS FINANCE LIMITED SC459799 22/10/2013 Dissolved
SOUTER SBS HOLDINGS LIMITED SC451746 17/06/2013 Silver
TC NEW CO 2013 LIMITED SC453752 03/07/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
02457584 LIMITED 02457584 31/01/1992 09/06/1992 One Red Flag
2015 GC LIMITED 03688345 18/12/1998 05/02/1999 Dissolved
A&P GH 2006 LIMITED 04240505 16/08/2001 13/08/2003 Bronze
ARGENT ENERGY GROUP LIMITED SC359384 27/07/2009 18/07/2013 Dissolved
ARGENT ENERGY PROPERTIES LIMITED 05813970 18/08/2009 18/07/2013 Strike Off
Apw Investments Uk Ltd 02873016 12/03/1994 13/11/1995 Dissolved
BAYWATER HEALTHCARE UK LIMITED 08425363 30/11/2013 02/09/2014 Silver
CALA GRANDHOLM LIMITED SC185437 01/10/2004 28/09/2006 Dissolved
CHARLES LETTS (HOLDINGS) LIMITED 00386906 20/12/1993 21/06/1996 Not Trading
CHARLES LETTS GROUP LIMITED SC147317 20/12/1993 21/06/1996 Not Trading
CLIVE CHRISTIAN FURNITURE LIMITED 01710346 17/09/2015 02/10/2019 Insolvent
CLIVE CHRISTIAN PERFUME LIMITED 03538453 17/09/2015 28/05/2019 Silver
CONTINENTAL SHELF 556 LIMITED 08027042 27/10/2012 08/12/2016 Silver
CORAL GROUP TRADING LIMITED 03674996 18/12/1998 05/02/1999 One Red Flag
CROWN PERFUMERY COMPANY,LIMITED(THE) 00172652 01/06/2016 28/05/2019 Not Trading
Cga Group Ltd 03110040 11/04/1996 24/03/1997 Dissolved
DB UK BANK LIMITED 00315841 01/04/1995 14/07/1997 Gold
DMWS 984 LIMITED SC430324 10/10/2012 24/08/2016 Dissolved
DUNWILCO (1677) LIMITED 07352539 21/01/2011 30/06/2012 Dissolved
DUTHUS PROPERTIES LIMITED SC225880 31/05/2005 29/09/2006 One Red Flag
EAST LOTHIAN DEVELOPMENTS LIMITED SC435221 29/11/2013 05/08/2020 Bronze
EDGEMOR (COWGATE) LIMITED SC299234 29/03/2006 29/09/2006 One Red Flag
EDGEMOR (MOTHERWELL) LIMITED SC286975 28/09/2005 29/09/2006 Strike Off
EDGEMOR (WHISTLEBERRY) LIMITED SC286984 10/11/2005 29/09/2006 Silver
EMC ADVISORY SERVICES LIMITED 04859586 21/01/2011 30/06/2012 Dissolved
FIRST SCOTTISH GROUP LIMITED SC204657 20/08/2009 31/08/2013 Bronze
FPT GROUP LIMITED SC177776 30/04/1998 13/10/2000 Silver
GALA FOUR LIMITED 03688324 18/12/1998 22/12/1998 Dissolved
HEALTH CLUB INVESTMENTS GROUP LIMITED 04167080 27/05/2003 09/08/2004 One Red Flag
HGT FINANCE A LIMITED SC471024 24/06/2014 24/10/2014 Silver
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED SC353445 02/04/2009 08/04/2009 N/A
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED SC389324 09/02/2011 05/03/2021 Dissolved
INVERESK PLC SC126333 12/10/1990 30/04/1993 Insolvent
KENT MANAGEMENT LIMITED 08709511 30/11/2013 12/01/2018 Dissolved
KENT MIDCO LIMITED 08706112 30/11/2013 02/09/2014 Dissolved
KENT TOPCO LIMITED 08706064 30/11/2013 12/01/2018 Dissolved
LUFFNESS NEW GOLF CLUB LIMITED SC068605 08/03/2008 05/03/2011 Bronze
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED 05754821 21/01/2014 30/09/2019 Amber
MOBIUS LIFE GROUP LIMITED 04473465 21/01/2014 30/09/2019 Bronze
MOBIUS LIFE HOLDINGS LIMITED 08556443 05/06/2013 30/09/2019 Silver
MOBIUS LIFE LIMITED 03104978 05/06/2014 19/09/2018 Bronze
MORGAN GRENFELL CAPITAL (G.P.) LIMITED SC118768 30/09/1999 30/09/2000 Dissolved
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED 02383798 24/11/1999 30/09/2000 Dissolved
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED 02490243 11/11/1999 30/09/2000 Dissolved
MORGAN GRENFELL PRIVATE EQUITY LIMITED 02383801 28/02/1993 30/09/2000 Dissolved
NICHEBOX UK LIMITED 01384942 17/09/2015 28/05/2019 Silver
ONESEARCH DIRECT HOLDINGS LIMITED SC207271 02/05/2007 29/07/2015 Dissolved
PARALLEL VENTURES NOMINEES NO.3 LIMITED SC192986 15/10/2001 11/06/2004 Dissolved
RAMCO HOLDINGS LIMITED SC286980 12/10/2005 14/03/2013 Amber
RBDC (IRELAND) LIMITED 00971593 15/10/2001 11/06/2004 Dissolved
RBDC ADMINISTRATOR LIMITED SC189639 15/10/2001 11/06/2004 Dissolved
RBDC GENERAL PARTNER LIMITED SC189640 15/10/2001 11/06/2004 Dissolved
RBEF LIMITED SC139616 06/04/2001 11/06/2004 Dissolved
RBSM CAPITAL LIMITED SC136296 06/04/2001 11/06/2004 Dissolved
ROBOSCOT EQUITY LIMITED SC233416 28/06/2002 11/06/2004 Dissolved
ROYAL BANK INVESTMENTS LIMITED SC139617 06/04/2001 11/06/2004 Bronze
SHINE REALISATIONS (2) LIMITED 03664814 25/04/2001 10/07/2002 Dissolved
SOUTER CAPITAL LLP SO301325 30/04/2007 24/02/2021 Silver
SOUTER H&E UK LIMITED SC420017 30/03/2012 14/05/2021 Strike Off
SOUTER MANA UK LIMITED SC420016 30/03/2012 05/03/2021 Dissolved
SOUTHSPIRIT LIMITED 04241903 03/05/2005 05/10/2006 Dissolved
SPRAYDOWN LIMITED SC304071 15/04/2008 21/06/2010 Insolvent
Si 55 Ltd SC314709 09/02/2007 17/04/2007 Dissolved
TEASSES CAPITAL LIMITED SC222304 01/10/2004 30/09/2006 One Red Flag
The Donside Paper Company Ltd SC177775 26/09/1997 29/09/2000 Dissolved
Tongwell Nominees Ltd 02958946 10/11/1994 16/10/2000 Dissolved
UK CAR GROUP LIMITED 03509223 21/06/2002 18/05/2004 Dissolved
W R C Pure Investment Llp OC363459 13/04/2011 01/03/2013 Dissolved
WINN HOLDING LIMITED 08027068 30/08/2013 08/12/2016 Gold
WYKO HOLDINGS LIMITED 03776822 27/06/2002 01/06/2004 Silver