SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH42HS

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
8WS NOMINEES LTD SC705255 16/08/2022 Dissolved
AFFINITY RAIL GROUP LIMITED 11314902 17/04/2018 One Red Flag
AFFINITY RAIL HOLDINGS LIMITED 09832087 03/04/2017 One Red Flag
AGATHOS ONE (GP) LIMITED 09221966 01/05/2017 Gold
AGENCY CORE LIMITED 09000936 30/01/2017 Dissolved
AGON HOLDINGS FIVE LIMITED 09674293 11/04/2017 Silver
AGON HOLDINGS FOUR LIMITED 09673802 11/04/2017 Amber
AGON HOLDINGS ONE LIMITED 09483598 03/03/2017 Dissolved
AGON HOLDINGS THREE LIMITED 09483697 03/03/2017 Dissolved
AGON HOLDINGS TWO LIMITED 09483633 03/03/2017 Dissolved
ALETHEIA HOLDINGS FIVE LIMITED 09832074 03/04/2017 Amber
ALETHEIA HOLDINGS ONE LIMITED 09674269 03/04/2017 Dissolved
ALETHEIA HOLDINGS THREE LIMITED 09832306 03/04/2017 Bronze
ALETHEIA HOLDINGS TWO LIMITED 09674382 03/04/2017 Dissolved
AMARO SIGNALLING LIMITED 07511665 28/04/2018 Silver
ANIMAL CELLS LIMITED SC666744 08/07/2020 Gold
ANKUR SCIENTIFIC UK LIMITED 10362787 14/06/2019 Bronze
ARBITRATION SCIENCES LIMITED 14563342 30/12/2022 Amber
ARIA NETWORKS LIMITED 05604544 30/04/2013 Insolvent
ASCENDX CLOUD LIMITED 14641432 06/02/2023 Silver
ASTEROPE LTD 09114795 10/08/2015 Silver
AVODAQ LTD 14073349 27/04/2022 Amber
Alchemist Property Consultants Ltd NI029903 12/11/2004 Dissolved
BALFORMO ENTERPRISES LIMITED SC048957 24/11/1997 Silver
BALMADIES ESTATE LIMITED SC040121 29/06/1997 Bronze
BELVARD LIMITED 06773190 25/06/2019 Dissolved
BIAGO LTD. SC747240 13/10/2022 Not Trading
BIOBRX SYSTEMS LTD. SC754632 09/01/2023 Not Trading
BIOLIBERTY LTD SC663888 28/02/2023 Silver
BLOCKSTAR HOLDINGS LIMITED 13277394 19/03/2021 Bronze
BM TRADA ME LIMITED 08642519 13/05/2015 Dissolved
BURALEO LIMITED SC711544 07/10/2021 Bronze
BUYMATERIALS LTD SC757358 01/02/2023 Gold
CASKNET LIMITED SC761869 10/03/2023 Gold
CORE INNOVATIONS LTD 08996780 15/04/2014 Dissolved
COSMOS FAMILY OFFICE LIMITED 13473239 23/06/2021 Silver
CYGNUS NLP LTD SC708816 07/09/2021 Bronze
D-ORBIT UK, LTD 11832960 18/02/2019 Amber
DATACUE LIMITED 13470968 05/11/2021 One Red Flag
DEVTECH LIMITED 08409744 24/08/2020 One Red Flag
EFC NOMINEES LTD 13476881 01/05/2022 Not Trading
EMISSARY HOLDINGS LTD 11507425 28/02/2019 Gold
EMISSARY LIMITED 12575882 28/04/2020 Not Trading
EMISSARY POLITICAL RISK LIMITED 11849743 27/02/2019 Dissolved
EVOLVE METALS LTD SC770594 25/05/2023 Bronze
EXOVA HOLDINGS LIMITED 06672543 01/05/2015 Dissolved
EXOVA TOPCO LIMITED 06720542 01/05/2015 Dissolved
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION 09132280 01/09/2014 One Red Flag
FLOE ORAL CARE LIMITED 11769642 16/01/2019 Silver
FRAME HOLD CO LIMITED SC764090 29/03/2023 Amber
FRESHWATER SPIRITS COMPANY LTD SC662401 30/05/2022 Bronze
GENOME THERAPEUTICS LTD 12392992 08/01/2020 Silver
GVA SERVICES LTD 11975117 02/05/2019 Bronze
HAMPTON TUTORS LTD. SC666100 02/07/2020 One Red Flag
HERA CAPITAL LTD 10501071 25/09/2018 Dissolved
HLXC REALISATIONS LIMITED 06587101 04/04/2014 Insolvent
HOLOXICA LIMITED SC775172 10/07/2023 Bronze
IDLE PROJECTS LTD 08484139 01/06/2018 Dissolved
IMV COMPANION ANIMAL LTD SC768408 05/05/2023 Bronze
INTELLIGENT HAIR GROWTH LIMITED 08557707 10/03/2014 Dissolved
IONEV LTD SC740283 04/08/2022 Silver
JIVA MATERIALS LTD 10952142 24/03/2021 Amber
JUNO CAPITAL NOMINEE LTD 10484979 25/09/2018 Dissolved
KAIBA DIGITAL LTD SC751238 11/01/2023 Bronze
KINDERSLEY (DRY LUBE) LIMITED 05307051 20/11/2006 Dissolved
KINETIC TECHNOLOGIES EUROPE LIMITED SC773342 21/06/2023 Bronze
KYREXA LTD SC776157 18/07/2023 Gold
LAWLABS LIMITED 02872143 01/05/2015 Dissolved
LTR INNOVATIONS LTD. 14881820 19/05/2023 Bronze
MANUS NEURODYNAMICA LTD 06672976 09/10/2023 Amber
MBM LAW LIMITED 15004688 14/07/2023 Bronze
MEDICAL DISINFECTORS LIMITED 02919842 28/01/2022 Dissolved
MEDICINEAFRICA TRUST 08789569 16/01/2015 Dissolved
MERCAUX LIMITED 09418043 02/02/2015 Amber
MERCEL LTD SC711440 06/10/2021 Not Trading
MICROPLATE DX LIMITED SC706330 29/03/2023 Silver
MILA SERVICE UK LTD 13849845 14/01/2022 Dissolved
MNTRO UK LTD. 14757792 25/03/2023 Bronze
MOSSADE LIMITED SC091167 24/11/1997 Not Trading
MY SMASH LIMITED 11313377 23/01/2023 One Red Flag
ONESTAKE LIMITED 13923505 17/02/2022 Silver
OPTIMAL CONTENT LTD 11445836 26/04/2022 Insolvent
ORIGIN PRIMARY LIMITED 09559611 25/04/2015 Amber
POW FOOD LIMITED 10950975 29/04/2019 One Red Flag
PRESYMPTOM HEALTH LIMITED 11834573 23/03/2023 Amber
PROJECT FALCON BIDCO LIMITED 13755385 05/10/2022 Bronze
PROJECT FALCON MIDCO LIMITED 13755238 05/10/2022 Bronze
PROJECT FALCON TOPCO LIMITED 13754832 05/10/2022 Bronze
PROJECT FIREFLY LIMITED SC662799 01/06/2020 Amber
PROJECT SOURCE BIDCO LIMITED 13781706 03/02/2023 Amber
PROJECT SOURCE EBT LIMITED 15332390 22/12/2023 Amber
PYTHAN CAPITAL LIMITED 09192585 29/08/2014 Dissolved
PYTHAN LIMITED 09187813 28/08/2014 Dissolved
QUADSAT LIMITED 11728202 09/01/2019 Amber
QUALITY CLOUDS LTD 09522753 26/05/2022 Amber
RAINDROP TECHNOLOGIES HOLDINGS LTD 12431555 23/08/2022 Amber
RN COMPANY SERVICES LIMITED SC685203 18/10/2022 Not Trading
SEAWEED ENTERPRISES LIMITED SC771242 11/08/2023 Silver
SHOP CIRCLE HOLDINGS LTD 13575229 19/08/2021 One Red Flag
SMART STORAGE (ALTRINCHAM) LIMITED 09857990 20/06/2018 Amber
SMART STORAGE (LIVERPOOL) LIMITED 09805366 20/06/2018 One Red Flag
SMART STORAGE HOLDINGS LIMITED 08426509 20/06/2018 Gold
SMART-STORAGE LIMITED 05147638 20/06/2018 Bronze
SPACERIGHT GROUP LIMITED 12341702 09/12/2020 Amber
TAO CLEAN UK LIMITED 11787933 25/01/2019 Dissolved
TARGOPEP LIMITED SC715354 29/12/2022 Not Trading
TEAM A GROUP LTD SC772312 12/06/2023 Bronze
THATWORKS.XYZ LIMITED SC717218 08/12/2022 Gold
TRAVELNEST LIMITED 09141571 13/06/2017 One Red Flag
TREOTRADE LTD. 09654444 01/05/2019 Silver
VACGEN HOLDINGS LIMITED 09832258 03/04/2017 Bronze
VACGEN LIMITED 05361640 25/03/2020 Bronze
WAIRE HEALTH LTD 11323471 02/05/2023 Insolvent
WATERMARK FINE WINE LIMITED 08966337 21/08/2014 Dissolved
WE ARE UNFOLDED LIMITED SC707678 25/08/2021 Bronze
WELCOME BRAIN CONSULTING LTD. SC787111 26/10/2023 Bronze
WOBBEGONG TECHNOLOGY LTD 10754811 14/10/2020 Bronze
WOBBLE GENOMICS LIMITED SC694432 06/04/2021 Bronze
WORLD BUSINESS ANGELS ASSOCIATION 08290472 01/10/2013 Dissolved
WORLD TECH LEGAL LIMITED 12580954 30/04/2020 Not Trading
ZUMO TECHNOLOGIES LIMITED 13526508 15/08/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
123 EVOLVE LTD 12520981 16/06/2022 24/02/2023 Dissolved
50 LEATHWAITE ROAD (FREEHOLD) LIMITED 09836959 04/08/2017 11/07/2022 Not Trading
ACCUSENSE SYSTEMS LIMITED 03709547 02/12/2015 12/03/2018 Not Trading
ADVIZZO LTD 09622961 23/04/2021 05/05/2023 Amber
ARCHERFIELD ESTATES LTD SC106757 01/06/2008 01/06/2009 Bronze
ARLINGTON LONDON LIMITED 09016711 12/11/2020 20/01/2023 Insolvent
ATLAS 3T LIMITED 12385754 03/01/2020 30/04/2020 Dissolved
BALLYRAWER ESTATES LIMITED NI030578 12/11/2004 05/12/2005 Gold
BLOCKHEAD HQ LIMITED 09358066 01/06/2017 13/06/2018 Insolvent
BLUE COMPLIANCE LIMITED 06680385 22/08/2008 21/09/2009 One Red Flag
BM TRADA GROUP LIMITED 05158448 13/05/2015 12/03/2018 Not Trading
BM TRADA OVERSEAS LIMITED 09577111 13/05/2015 12/03/2018 Silver
BUDIPAY LIMITED 09575742 15/10/2015 01/05/2017 Dissolved
CABLATO LIMITED 08959397 01/04/2019 27/04/2020 Strike Off
CASTLE STREET NOMINEES LIMITED SC050721 12/06/1997 29/04/2016 Not Trading
CASTLE STREET NOMINEES UK LIMITED 09329323 26/11/2014 01/05/2016 Not Trading
CATALYST ENVIRONMENTAL LIMITED 06391680 01/05/2015 12/03/2018 Not Trading
COINVESTOR LIMITED 07233697 01/07/2016 30/04/2020 Amber
CONNECT VENTURES ONE (FP) LLP OC367565 24/08/2011 19/01/2012 Bronze
DEEP BRANCH BIOTECHNOLOGY LTD 11493189 04/06/2020 07/03/2023 Amber
DEEPQA LIMITED SC737092 30/06/2022 05/07/2023 Not Trading
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. 06364888 01/05/2015 12/03/2018 Gold
ENEUS ENERGY LIMITED SC739030 22/07/2022 02/11/2022 Amber
ENSEIGNER SCOTLAND LTD SC099333 25/11/2008 18/07/2013 One Red Flag
ENSWARM LTD 08207324 01/07/2016 01/05/2017 Dissolved
EPOINT LIMITED SC681267 18/11/2020 29/07/2021 One Red Flag
ESSON & ABERDEIN LIMITED SC710201 22/09/2021 28/06/2022 Gold
EXOVA 2014 LIMITED 06720350 01/05/2015 12/03/2018 Bronze
EXOVA TREASURY LIMITED 06674383 01/05/2015 12/03/2018 One Red Flag
FEELD LTD 08916634 01/09/2022 30/01/2023 Gold
FIFTH DIMENSION EUROPE LTD 10094224 31/03/2016 09/07/2019 Dissolved
FITABEO THERAPEUTICS LIMITED SC737809 08/07/2022 24/04/2023 One Red Flag
FLARE BRIGHT LTD 09881164 01/04/2018 30/04/2020 Silver
FUNDADMINCHAIN LIMITED 11845957 16/11/2020 04/03/2022 One Red Flag
GITHUB SOFTWARE UK LTD. 06037169 04/09/2012 28/01/2015 Gold
H AND K ENTERPRISES LIMITED SC106758 01/06/2008 01/06/2009 Silver
HAMILTON AND KINNEIL ESTATES LIMITED SC106761 01/06/2008 01/06/2009 Gold
HAMILTON FARMING ENTERPRISES LIMITED SC106759 01/06/2008 01/06/2009 Silver
HARLEY STREET CONCIERGE LTD 08331310 07/12/2015 07/05/2021 One Red Flag
HERE RIGHT NOW LTD SC667024 10/07/2020 15/07/2022 One Red Flag
HP TECHNOLOGY LTD SC666613 07/07/2020 19/07/2021 Not Trading
HSCL SERVICES LIMITED 11523272 17/08/2018 07/05/2021 Dissolved
HUNIT IP LTD 12007508 14/01/2021 16/06/2022 One Red Flag
HUNIT LTD 12430765 25/09/2020 16/06/2022 Amber
HUNIT SOLUTIONS LTD 12471249 14/01/2021 16/06/2022 One Red Flag
HYSKEIR LIMITED SC108972 03/08/1997 01/11/2016 Silver
INTERLINK ELECTRONICS LIMITED SC711327 05/10/2021 08/03/2023 One Red Flag
ISUMIO LTD SC710427 14/01/2022 18/05/2023 Amber
JONES ENVIRONMENTAL FORENSICS LIMITED 06130038 01/07/2016 12/03/2018 Not Trading
K WEARABLES LTD 10093360 31/03/2016 09/07/2019 Three Red Flags (Highest)
LITMUS SERVICES LIMITED 05366224 14/12/2007 01/02/2010 Dissolved
MAINSTREET SERVICES LTD 09547187 16/04/2015 01/05/2018 Not Trading
MEDICAL DISINFECTORS LIMITED 02919842 28/01/2022 28/01/2022 Dissolved
MICROMKT LIMITED 10257683 08/12/2016 08/08/2019 One Red Flag
MOR ENERGY LIMITED 13832903 06/01/2022 30/04/2022 Not Trading
MORAY FINANCIAL LIMITED SC694883 26/04/2021 28/06/2022 Dissolved
MORAY GROUP LIMITED 12242558 10/07/2020 28/06/2022 Bronze
MURRAY ASSET MANAGEMENT UK LIMITED 09447298 19/02/2015 31/01/2023 Silver
MURRAY ASSET NOMINEES UK LIMITED 09329081 26/11/2014 01/05/2016 Not Trading
NETWORK DIAGNOSTICS LTD 12577668 23/11/2020 07/06/2022 Bronze
ORIGIN MARKETS LIMITED 09463870 01/04/2015 01/05/2015 Dissolved
PLANETWATCHERS (UK) LIMITED 12073910 27/06/2019 30/04/2021 Amber
POPSURE LIMITED 11395377 03/09/2021 15/09/2023 Silver
S&M SUBSIDIARY LIMITED SC710202 22/09/2021 28/06/2022 Gold
SCONE PROJECT LIMITED 10364872 08/09/2016 23/06/2020 Dissolved
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP OC320522 22/06/2006 07/09/2006 Dissolved
SILVERSTAR FOODS LIMITED 04486796 01/04/2016 26/07/2016 Dissolved
SNOW FACTOR LTD 05138159 16/12/2011 01/05/2014 Insolvent
SPARK ENERGY SUPPLY LTD 05857467 18/04/2007 01/07/2015 Insolvent
SPARK GAS SHIPPING LTD 05857480 18/04/2007 01/07/2015 Gold
STORYSHARE HOLDINGS LIMITED 11746637 24/09/2021 16/05/2023 Dissolved
THE HOWLING GROUP LIMITED 11382427 22/10/2018 15/12/2022 One Red Flag
TURTLE TREE LIMITED 12385733 03/01/2020 30/04/2020 Dissolved
TURTLE TREE TECHNOLOGY HOLDINGS LIMITED 12377496 24/12/2019 30/04/2020 Dissolved
U.K. FIRST LIMITED 06764918 13/05/2015 12/03/2018 Not Trading
WESTERN TECHNICAL SERVICES LIMITED 05451439 02/12/2015 12/03/2018 Not Trading
WESTERN TECHNICAL SERVICES LIMITED 05451439 02/12/2015 02/12/2015 Not Trading
WREN CAPITAL LLP OC357382 25/08/2010 12/01/2011 Bronze