EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH38EH

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
A2 AND B LIMITED SC785065 05/10/2023 Amber
AAB ACCOUNTING LIMITED SC770967 30/05/2023 Bronze
AAB AUDIT LIMITED SC713660 01/10/2022 Not Trading
AAB BUSINESS ADVISORY LIMITED SC713670 01/10/2022 Not Trading
AAB BUSINESS SERVICES LIMITED SC713613 01/10/2022 Not Trading
AAB CORPORATE FINANCE LIMITED SC713675 01/10/2022 Not Trading
AAB CUSTOMS LIMITED 11171480 01/10/2022 Silver
AAB GLOBAL MOBILITY LIMITED SC713685 01/10/2022 Not Trading
AAB INNOVATION TAXES LIMITED 08433475 20/02/2023 Bronze
AAB NOMINEE COMPANY LIMITED SC390396 01/10/2022 Not Trading
AAB PAYROLL LIMITED SC713667 01/10/2022 Bronze
AAB PROFESSIONAL SERVICES LIMITED SC708458 01/10/2022 Silver
AAB TAX LIMITED SC713668 01/10/2022 Not Trading
AAB TEAM LIMITED 08798552 09/01/2024 Not Trading
AAB TRUSTEE COMPANY LIMITED SC443418 01/10/2022 Not Trading
AAB WEALTH LIMITED SC386504 01/10/2022 One Red Flag
ABZ AIRBORNE LIMITED SC106591 14/05/2021 Silver
ACTIVPAYROLL GROUP LIMITED 12369720 16/04/2020 Amber
ACTIVPAYROLL LTD. SC194537 16/04/2020 Silver
ADDED VALUE TIMBER PRODUCTS LIMITED 05041068 30/06/2021 Not Trading
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED SC122426 14/02/2006 Not Trading
AGHOCO 5012 LIMITED SC648947 05/12/2019 Dissolved
AGHOCO 5013 LIMITED SC648948 05/12/2019 Dissolved
AGHOCO 5017 LIMITED SC651437 13/01/2020 Dissolved
AGHOCO 5020 LIMITED SC660183 30/04/2020 Dissolved
AGHOCO 5021 LIMITED SC676073 30/09/2020 Dissolved
AGHOCO 5027 LIMITED SC713704 01/10/2022 Dissolved
AGHOCO 5028 LIMITED SC713625 01/10/2022 Dissolved
ANDERSON ANDERSON & BROWN LIMITED SC765044 05/04/2023 Bronze
ANDERSON ANDERSON & BROWN WEALTH LIMITED SC713666 01/10/2022 Not Trading
APEX BIDCO LIMITED 12369828 16/04/2020 One Red Flag
APEX BRICKCUTTERS LIMITED 04938832 01/04/2020 Gold
APEX TOPCO LIMITED 12369633 16/04/2020 Bronze
BASS REAL ESTATE NO. 1 LIMITED 09778074 15/09/2015 Dissolved
BASS REAL ESTATE NO. 10 LIMITED 09778358 15/09/2015 Dissolved
BASS REAL ESTATE NO. 11 LIMITED 09778674 15/09/2015 Dissolved
BASS REAL ESTATE NO. 12 LIMITED 09778396 15/09/2015 Dissolved
BASS REAL ESTATE NO. 14 LIMITED 09778450 15/09/2015 Dissolved
BASS REAL ESTATE NO. 15 LIMITED 09778484 15/09/2015 Dissolved
BASS REAL ESTATE NO. 16 LIMITED 09778566 15/09/2015 Dissolved
BASS REAL ESTATE NO. 17 LIMITED 09778511 15/09/2015 Dissolved
BASS REAL ESTATE NO. 18 LIMITED 09778522 15/09/2015 Dissolved
BASS REAL ESTATE NO. 19 LIMITED 10698457 30/03/2017 Dissolved
BASS REAL ESTATE NO. 2 LIMITED 09778165 15/09/2015 Gold
BASS REAL ESTATE NO. 20 LIMITED 10699289 30/03/2017 Dissolved
BASS REAL ESTATE NO. 3 LIMITED 09778430 15/09/2015 Dissolved
BASS REAL ESTATE NO. 4 LIMITED 09778255 15/09/2015 Gold
BASS REAL ESTATE NO. 5 LIMITED 09778059 15/09/2015 Not Trading
BASS REAL ESTATE NO. 6 LIMITED 09778593 15/09/2015 Dissolved
BASS REAL ESTATE NO. 7 LIMITED 09779258 16/09/2015 Dissolved
BASS REAL ESTATE NO. 8 LIMITED 09778291 15/09/2015 Dissolved
BASS REAL ESTATE NO. 9 LIMITED 09779225 16/09/2015 Dissolved
BATHROOM BARN LIMITED 05629828 30/11/2020 Dissolved
BELOVED DATES LIMITED 08640549 06/08/2013 Dissolved
BEMO LTD SC383192 01/11/2023 One Red Flag
BLUEBOX AVIATION SYSTEMS LIMITED SC267388 29/06/2015 Amber
BLUEBOX AVIONICS LIMITED 05684001 17/11/2023 Silver
BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED SC770547 01/01/2024 Bronze
BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE GP LIMITED SC770548 01/01/2024 Bronze
BRICK SERVICES LIMITED 03719911 01/04/2020 Bronze
BRICKABILITY ENTERPRISES HOLDING LIMITED 10332050 01/04/2020 Not Trading
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED 10332505 01/04/2020 One Red Flag
BRICKABILITY UK HOLDINGS LIMITED 07805178 01/04/2020 One Red Flag
BRICKMONGERS (WESSEX) LTD 06944174 01/04/2020 Bronze
BRICKWISE LTD 09676448 01/04/2020 Dissolved
CATALYST OPERATING (UK) LIMITED SC375961 31/03/2010 Dissolved
CENSO BIOTECHNOLOGIES LTD SC348293 10/03/2021 Bronze
CHAPEL FOODS LIMITED 07374830 17/11/2015 Amber
CLIFF TECHNOLOGIES LIMITED SC170098 22/11/1996 Gold
CPG BUILDING SUPPLIES LIMITED 02937329 01/04/2020 Silver
CURO COMPENSATION LIMITED SC366382 14/02/2024 One Red Flag
DMW CLEANING & SUPPORT SERVICES LIMITED 05023148 01/09/2017 Dissolved
DSH FLOORING LIMITED 08209834 01/04/2020 Amber
EDGEWOOD LIMITED SC217786 27/05/2022 Dissolved
ELSTAN HR LTD. 09475521 05/10/2023 Bronze
ENSCO 371 LIMITED SC415578 27/01/2012 Dissolved
EUROPEAN FINANCIAL PUBLISHING LIMITED SC357322 17/02/2011 Not Trading
FAIRWAY HOSPITALITY LIMITED SC774066 21/07/2023 Bronze
FALKIRK SCHOOLS GATEWAY HC LIMITED SC313819 23/01/2024 Bronze
FALKIRK SCHOOLS GATEWAY LIMITED SC313818 23/01/2024 One Red Flag
FASTFILER LIMITED 11779384 01/10/2022 Dissolved
FD PEOPLE LIMITED SC713663 01/10/2022 Not Trading
FIRST OPTION CLINICAL EDUCATION LTD 11812006 15/12/2022 One Red Flag
FIRST OPTION HEALTHCARE GROUP LIMITED 13846284 15/12/2022 Amber
FIRST OPTION HEALTHCARE LIMITED 09741480 15/12/2022 Amber
FLEXCON EUROPE LIMITED SC170245 15/03/2016 Silver
FLOW HOSPITALITY TRAINING LIMITED SC354749 07/02/2024 Silver
FORUM TILES LIMITED 13134891 14/01/2021 One Red Flag
FRAZER SIMPSON LIMITED 06838234 01/04/2020 Bronze
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED SC713673 01/10/2022 Not Trading
FSN DOORS LIMITED 07304174 01/04/2020 Silver
GATEWAY FALKIRK LIMITED SC305527 23/01/2024 Bronze
GATEWAY PFI LIMITED SC267372 23/01/2024 Silver
GENIUS FOODS LIMITED SC344777 28/07/2011 Silver
GEOACTIVE LIMITED SC362013 26/08/2022 Gold
GREENGAGE AGRITECH LIMITED 06573320 01/10/2015 One Red Flag
GREENGAGE IP LIMITED 12699832 07/09/2020 Not Trading
GROUP TOPEK HOLDINGS LIMITED SC417306 10/10/2023 Gold
HAMILTON HEATING GROUP LIMITED 09921801 01/04/2020 One Red Flag
HARDIE CALDWELL SECRETARIES LTD. SC213909 01/10/2022 Dissolved
HARWOOD MARMOT LIMITED 09791249 23/09/2015 Dissolved
HARWOOD SHREW 2 LIMITED 09778704 15/09/2015 Dissolved
HARWOOD SHREW LIMITED 09778556 15/09/2015 Dissolved
HBJ GATELEY LLP SO303369 26/05/2011 Dissolved
HBJ LLP SO302482 26/08/2009 Not Trading
HBS NE LIMITED 13451727 23/11/2021 Bronze
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED SC391666 01/10/2022 Dissolved
HELIUS FINANCIAL SOFTWARE LIMITED SC391664 01/10/2022 Dissolved
HERITAGE CLAY TILES LIMITED 05044301 30/09/2022 Bronze
JMKA INVESTMENTS LIMITED SC427530 03/07/2012 Silver
JOHN F DALY ASSOCIATES LIMITED 07202018 01/10/2022 Silver
KENSEL SMITH LIMITED SC618665 21/01/2019 One Red Flag
LIVWELL LIMITED 06532252 27/02/2013 Amber
MALVERN LEISURE LIMITED SC173273 16/08/2016 One Red Flag
MAY HOLDCO 2 LIMITED 13923446 20/02/2023 Silver
MODULAR CLAY PRODUCTS LTD 06471686 31/05/2022 Silver
NMCD REALTY LIMITED SC171740 03/03/2017 Gold
NOVA UK HOLDCO LIMITED SC700159 28/05/2021 Amber
P & C ADVISORY SERVICES LTD 08174273 18/04/2018 Insolvent
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED SC351508 19/11/2008 Silver
PAYMENT TERM FINANCE LIMITED SC419009 08/03/2012 Dissolved
PCL LIVE (ABERDEEN) LIMITED SC730372 22/04/2022 Bronze
PEEL & CO LIMITED 07954503 17/02/2012 Not Trading
PF NINE LIMITED SC335618 01/10/2022 Dissolved
PF TEN LIMITED SC374911 16/05/2023 Dissolved
PF TWELVE LIMITED SC410348 01/10/2022 Dissolved
PIONEER BIDCO LIMITED 13639975 01/10/2022 One Red Flag
PIONEER FINCO LIMITED 13639406 01/10/2022 Silver
PIONEER MIDCO LIMITED 13639126 01/10/2022 Bronze
PIONEER TOPCO LIMITED 13638179 01/10/2022 Bronze
PLANSURE BUILDING PRODUCTS LIMITED 06016447 01/04/2020 Bronze
RADIATORSONLINE.COM LTD 10757797 01/04/2020 One Red Flag
RANGELEY HOLDINGS LIMITED 10476725 30/07/2021 Silver
RED ROOSTER LIFTING LIMITED SC113779 07/03/2016 Silver
ROOFING DISTRIBUTION UK LIMITED 08732318 01/04/2020 Silver
SBS CLADDING LTD 07607128 30/06/2021 Bronze
SEEHEARSPEAKUP LIMITED SC390049 01/10/2022 One Red Flag
SICE LIMITED SC335502 20/12/2007 Dissolved
ST ANDREWS HERITAGE HOTELS LIMITED SC243175 30/01/2003 Gold
STAT-TOOLS LIMITED 12027477 01/10/2022 Dissolved
TAYLOR MAXWELL GROUP (2017) LIMITED 10596770 30/06/2021 Bronze
TAYLOR MAXWELL GROUP LIMITED 05726000 30/06/2021 Silver
TAYMAX INDEPENDENT PLYWOOD LTD. 03650386 30/06/2021 Not Trading
THAMES-FORTH LIMITED SC294248 08/12/2005 Dissolved
THE BESPOKE BRICK COMPANY LIMITED 08723889 01/04/2020 Amber
THE BRICK SLIP BUSINESS LIMITED 09707800 01/04/2020 One Red Flag
THINK PEOPLE CONSULTING LTD NI060956 01/10/2022 Bronze
THISTLE SPV3 LIMITED SC715926 23/12/2022 Insolvent
THISTLE SPV4 LIMITED SC770297 23/05/2023 Dissolved
TITAN ENERGIES LIMITED SC345968 23/02/2023 Bronze
TOWELRADS.COM LIMITED 04906064 01/04/2020 Silver
TRANSACTION TRANSFORM LTD SC686988 01/11/2023 One Red Flag
TRINITY HOMES (SCOTLAND) LIMITED SC135523 09/11/2022 Dissolved
U PLASTICS LIMITED 05110347 01/04/2020 One Red Flag
UIST ASCO LTD SC426050 13/06/2017 One Red Flag
UNITED BAKERIES (HOLDINGS) LIMITED SC286680 27/02/2013 Not Trading
UNITED BAKERIES LIMITED SC212595 27/02/2013 Not Trading
UNITED CENTRAL BAKERIES LIMITED SC116630 27/02/2013 Bronze
URICA TECHNOLOGY LIMITED SC354751 09/02/2009 Dissolved
WAYNE FUELING SYSTEMS UK HOLDCO LTD. 09046944 12/03/2020 Bronze
WHIFFEN HOLDINGS LIMITED 07804032 31/03/2022 Bronze
XD BIDCO LIMITED 14925362 01/11/2023 Bronze
XD HOLDINGS LIMITED SC709057 01/11/2023 Bronze
XD MIDCO LIMITED 14924432 01/11/2023 Bronze
XD TOPCO LIMITED 14923854 01/11/2023 Bronze
XSOLUTIONS365 LTD SC371716 01/11/2023 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A'ILA MODARABA LIMITED 10080669 23/03/2016 09/07/2020 Bronze
ABERMUIR LIMITED SC406147 23/11/2011 01/04/2019 Silver
BASS REAL ESTATE NO. 13 LIMITED 09778408 15/09/2015 18/09/2019 Bronze
BERNARD HUNTER LIMITED SC202420 16/12/1999 01/01/2020 One Red Flag
BRODIE PROPERTIES LIMITED SC658388 27/03/2020 29/04/2020 Bronze
BUE BULKERS LIMITED SC246300 24/03/2003 03/01/2022 Silver
BUE CASPIAN LIMITED SC137320 10/10/1997 03/01/2022 Silver
BUE CYGNET LIMITED SC227668 04/02/2002 05/01/2022 Dissolved
BUE KAZAKHSTAN LIMITED SC209405 24/07/2000 05/01/2022 Silver
BUE KYRAN LIMITED SC322254 26/04/2007 05/01/2022 Gold
BUE MARINE LIMITED SC132816 10/10/1997 05/01/2022 Amber
BUE MARINE TURKMENISTAN LIMITED SC167536 10/10/1997 05/01/2022 Insolvent
BUE SHIPPING LIMITED SC297845 27/02/2006 05/01/2022 Dissolved
CIRCULARITY SCOTLAND LIMITED SC680460 10/11/2020 11/11/2022 Insolvent
CURO COMPENSATION LIMITED SC366382 30/09/2009 16/08/2021 One Red Flag
ELIXIR FOODS LIMITED 08578438 20/06/2013 11/03/2020 Bronze
EMPRISE GROUP HOLDINGS LIMITED 06207106 01/09/2017 16/07/2018 Dissolved
FLINTSTONE TECHNOLOGY LIMITED SC419975 16/07/2018 30/11/2023 One Red Flag
JIM KERR MANAGEMENT CONSULTANCY LIMITED SC091183 11/10/2004 08/02/2019 Bronze
MORTON FRASER TRUSTEES 1 LIMITED SC273769 23/09/2004 01/11/2018 Not Trading
MORTON FRASER TRUSTEES 2 LIMITED SC395618 16/03/2011 01/11/2018 Not Trading
MORTON FRASER TRUSTEES 3 LIMITED SC295061 05/01/2006 01/10/2018 Not Trading
MORTON FRASER TRUSTEES 4 LIMITED SC282670 01/04/2010 01/11/2018 Not Trading
NEXTWIND CAPITAL LIMITED 12934177 02/03/2022 31/08/2023 Silver
NEXTWIND REPOWERING ONE LIMITED 13802745 23/02/2022 31/08/2023 Bronze
PUSH PINEAPPLE LIMITED SC714055 03/11/2021 04/09/2023 Not Trading
ROOSALKA SHIPPING LIMITED SC297846 27/02/2006 05/01/2022 Silver
STYLETHEATRE LIMITED SC412257 29/11/2011 11/01/2018 Dissolved
TOPAZ RIWS LIMITED SC362012 01/07/2009 05/01/2022 Insolvent
UNA INVESTMENTS LIMITED SC430706 20/08/2012 21/05/2019 Insolvent
WESLO HOUSING MANAGEMENT SC140597 08/10/2003 30/06/2018 Dissolved
WESLO INITIATIVES LIMITED SC359027 01/05/2009 30/06/2018 Dissolved
WISE GROUP - MUIR MATHESON LTD SC698303 10/05/2021 05/07/2021 Bronze
XT SHIPPING LIMITED SC320140 02/04/2007 05/01/2022 Insolvent