15 ATHOLL CRESCENT EDINBURGH EH38HA MIDLOTHIAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
A & M SMITH RECYCLING SERVICES LTD SC248844 11/03/2013 Silver
AB INBEV AFRICA HOLDINGS II LIMITED 09930929 01/03/2017 Silver
AB INBEV AFRICA HOLDINGS LIMITED 04982953 01/03/2017 Silver
AB INBEV AMERICA HOLDINGS LIMITED 08922107 01/03/2017 Silver
AB INBEV AUSTRALIA HOLDINGS LIMITED 08926994 01/03/2017 Not Trading
AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED 11642354 25/10/2018 Not Trading
AB INBEV BREWING COMPANY (APAC) LIMITED 11990465 10/05/2019 Silver
AB INBEV BREWING COMPANY HOLDINGS (APAC) LIMITED 11990255 10/05/2019 Gold
AB INBEV COLOMBIA FINANCING LIMITED 15235289 25/10/2023 Bronze
AB INBEV CORPORATE SERVICES LIMITED 08575040 01/03/2017 Not Trading
AB INBEV FINANCE SA LIMITED 08924308 01/03/2017 Bronze
AB INBEV FINANCE SOUTH AFRICA LIMITED 11666154 07/11/2018 N/A
AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED 11641110 24/10/2018 N/A
AB INBEV GLOBAL BUSINESS SERVICES LIMITED 08685907 01/03/2017 Not Trading
AB INBEV HARMONY HOLDINGS LIMITED 07906062 01/03/2017 Silver
AB INBEV HARMONY LIMITED 08296561 15/06/2023 Bronze
AB INBEV HOLDINGS SA LIMITED 07817960 01/03/2017 Silver
AB INBEV HOLDINGS SH LIMITED 07816420 01/03/2017 Not Trading
AB INBEV INVESTMENT HOLDING COMPANY LIMITED 11640882 24/10/2018 Silver
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED 11642142 25/10/2018 Silver
AB INBEV SAF LIMITED 07780722 01/03/2017 Silver
AB INBEV SI LIMITED 08924644 01/03/2017 Silver
AB INBEV SOUTHERN CAPITAL LIMITED 07816628 01/03/2017 Silver
AB INBEV SOUTHERN INVESTMENTS HOLDING LIMITED 11654135 01/11/2018 Gold
AB INBEV UK FINANCE COMPANY LIMITED 09492207 16/03/2015 Silver
AB INBEV UK INVESTMENT COMPANY LIMITED 09492211 16/03/2015 Gold
ABACUSNEXT UK LIMITED 11044063 07/11/2017 Amber
ABELLIO SURREY LIMITED 08460734 02/03/2016 Dissolved
ABELLIO THAMESLINK LIMITED 07861417 02/03/2016 Dissolved
ABI AUSTRALIA HOLDING (UK) LIMITED 11955024 18/04/2019 Not Trading
ABI AUSTRALIA INVESTMENT LTD 10395165 01/03/2017 Silver
ABI CENTRAL AMERICA HOLDING LTD. 14485355 15/11/2022 Silver
ABI MEXICO HOLDING I UNLIMITED 10506521 01/03/2017 Not Trading
ABI MIDDLE AMERICAS HOLDING II LIMITED 10517930 01/03/2017 N/A
ABI MODELO HOLDING LTD. 14486675 15/11/2022 Silver
ABI SOUTHERN FINANCING LIMITED 12660304 10/06/2020 Silver
ABI SOUTHERN INVESTMENT LTD 10394347 01/03/2017 N/A
ABI UK HOLDING 1 LIMITED 10377840 03/03/2017 Silver
ABI UK HOLDING 2 LIMITED 10414368 01/03/2017 Silver
ABI UK TREASURY LTD. 14926606 09/06/2023 Insolvent
AFC FINANCE LIMITED 09852512 08/07/2016 Dissolved
AK TCORE HOLDINGS LIMITED 14078941 29/04/2022 Silver
ALE FINANCE SERVICES 2 LIMITED 11954953 18/04/2019 Bronze
ALE FINANCE SERVICES LIMITED 10379989 01/03/2017 Not Trading
ANGLEMASTER LIMITED 00072114 01/03/2017 Not Trading
ANHEUSER-BUSCH INBEV LIMITED 10394354 01/03/2017 Silver
APROSE SOLUTIONS LIMITED 09283538 22/05/2018 Amber
AR DEVELOPMENT INVESTMENTS LIMITED 12012860 22/05/2019 One Red Flag
Ayedea Ltd 04912150 25/09/2003 Dissolved
BELL NOVEMBER LIMITED 11834173 19/02/2019 Silver
BFC FINANCE LIMITED 09852426 08/07/2016 Not Trading
BLOXX LIMITED SC202264 30/10/2015 Dissolved
BORR ARABIA III (UK) LIMITED 14625458 30/01/2023 Bronze
BORR DRILLING MANAGEMENT (UK) LIMITED 10758288 30/12/2019 Bronze
BORR GALAR (UK) LIMITED 12162524 30/12/2019 Bronze
BORR HILD (UK) LIMITED 14825823 25/04/2023 Gold
BORR JACK-UP ASSETS (UK) LIMITED 14625049 30/01/2023 Bronze
BORR NJORD (UK) LIMITED 12299476 30/12/2019 Bronze
BORR RAN (UK) LIMITED 14131920 25/05/2022 Silver
BOURSE DU VIN LIMITED 00042015 01/03/2017 Not Trading
BREWMAN GROUP LIMITED 00546912 01/03/2017 Not Trading
BVB FINANCE SERVICES 15793545 21/06/2024 Amber
Bishops Law Direct Ltd SC229494 07/08/2006 Dissolved
CAMVO 88 LIMITED SC251382 18/06/2003 Dissolved
CORRAN BUNKHOUSE LTD. SC252516 20/03/2015 Dissolved
Camvo 68 Ltd SC230586 19/04/2002 Dissolved
Camvo 86 Ltd SC251285 17/06/2003 Dissolved
DFC FINANCE LIMITED 09852407 08/07/2016 Dissolved
DOUBLE ROUGE GROUP LIMITED 15057382 08/08/2023 Bronze
EAST WEST ORIENTAL BREWING COMPANY LIMITED 00027959 01/03/2017 Not Trading
ENDEAVOUR ACQUISITION UK LIMITED 09320942 05/04/2016 Dissolved
ESG GLOBAL (ENERGY) LTD 02931236 13/04/2017 Gold
ESG-UTILIGROUP BIDCO LIMITED 10708569 20/04/2017 Amber
ESG-UTILIGROUP INTERMEDIATE LIMITED 10708559 20/04/2017 Gold
EVERGRAIN HOLDING CO LIMITED 12898331 18/05/2022 Amber
FBG INTERNATIONAL LIMITED 00028707 01/03/2017 Not Trading
FIELDAWARE UK LIMITED 07953648 03/11/2021 One Red Flag
HFC FINANCE LIMITED 09852273 08/07/2016 Not Trading
HOLCHEM LABORATORIES LIMITED 01686721 28/05/2020 Gold
HYDRATRON LIMITED 01548328 01/02/2024 Gold
INTELLIGENT VOICE (SERVICES) LIMITED 14724675 15/10/2024 Strike Off
KANGAROO RIDGE WINES EUROPE LIMITED 00040742 01/03/2017 Not Trading
KILCO (INTERNATIONAL) LTD NI003240 28/06/2023 Gold
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED 02424363 05/11/1998 Amber
LAMINAR GLOBAL LIMITED 12672497 22/12/2023 Amber
LEXIQAL LTD 11253913 15/10/2024 One Red Flag
LST MARKETING UK LIMITED 14811076 18/04/2023 One Red Flag
MALTS AND THINGS LIMITED 13932474 22/02/2022 Dissolved
MAVENLINK UK LTD. 10734532 06/12/2021 Amber
MERCUR SOLUTIONS (UK) LIMITED 12025712 01/11/2024 Amber
NORTH ISLES SEAFARMS LIMITED SC206302 12/01/2015 Dissolved
NUCOM LEISURE LIMITED 08457614 22/03/2013 Insolvent
OPTICABLE UK LIMITED 14893475 25/05/2023 Bronze
PALISADE REAL ASSETS UK ENERGY TRANSITION LTD 14184836 21/06/2022 Bronze
PALISADE REAL ASSETS UK LTD 14182128 20/06/2022 Bronze
PATRIZIA P.I.M. (REGULATED) LIMITED 02776714 27/01/2020 Silver
PATRIZIA SPREE (GP) LIMITED 10689296 27/01/2020 Not Trading
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED 07840887 27/01/2020 Not Trading
PATRIZIA UK LIMITED 07826103 08/06/2020 Gold
PERFORMANCE IMPROVEMENT CONSULTING LIMITED 14838826 02/05/2023 Bronze
PIRATE LIFE (EUROPE) LIMITED 10376567 28/02/2018 Silver
PRYME GROUP LIMITED 01242917 01/02/2024 One Red Flag
RIGHT GROUP HOLDINGS LIMITED 09576261 01/11/2022 Silver
RIGHT TOPCO LIMITED 14268188 01/11/2022 Bronze
SOUTH EASTERN HOLDINGS LIMITED 10668572 14/03/2017 Dissolved
SOUTH EASTERN RAILWAYS LIMITED 09860530 02/03/2016 Dissolved
STATEMENTMATCHING.COM LIMITED 08598527 05/04/2024 Silver
STELLAR BIDCO LIMITED 14098788 10/05/2022 Bronze
STELLAR MIDCO LIMITED 14098475 10/05/2022 Bronze
STELLAR TOPCO LIMITED 14097831 10/05/2022 Silver
Shetland Island Games Association SC228194 18/02/2002 Dissolved
Spey Bay Investments Ltd SC249372 13/05/2003 Dissolved
THE WINE EXCHANGE LIMITED 00071565 01/03/2017 Not Trading
THREE60 ENERGY LIMITED 10366459 01/11/2022 Amber
THREE60 EPCC HOLDINGS LIMITED 11144701 01/11/2022 Bronze
THREE60 OPERATIONS SERVICES LIMITED 11719360 01/11/2022 Bronze
TIBSCO LIMITED 00036973 01/03/2017 Not Trading
The Hobday Golf Co (Dumfries House) Ltd SC249373 13/05/2003 Dissolved
The Independent Malt Whisky Company Ltd SC249857 21/05/2003 Dissolved
UK INTERCO 1 LIMITED 10535822 01/03/2017 Silver
UK INTERCO 2 LIMITED 12322767 19/11/2019 Not Trading
UP CATALYST LTD 13935452 23/02/2022 Amber
UTILIGROUP ACQUISITIONS LIMITED 09008074 13/04/2017 Silver
UTILIGROUP LIMITED 09007042 13/04/2017 Gold
VILLA BIDCO LIMITED 13087670 17/06/2021 Bronze
VILLA MIDCO LIMITED 13087631 17/06/2021 Amber
VILLA TOPCO LIMITED 13086720 17/06/2021 Amber
WIGHT SHIPYARD COMPANY LIMITED 10333818 30/06/2022 Bronze
WORKSTRINGS INTERNATIONAL LIMITED 01083092 28/06/2021 Silver
ZELIM LIMITED 11010715 21/10/2021 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGILITY FUEL SOLUTIONS UK LIMITED 12768280 27/07/2020 05/11/2020 Amber
APEX BRICKCUTTERS LIMITED 04938832 29/04/2018 01/04/2020 Gold
AQUADEMICS EDUCATION LIMITED SC251338 14/06/2011 30/11/2017 Dissolved
B3I LIMITED 10456659 01/11/2016 30/11/2016 One Red Flag
BET 50:50 LIMITED 08201878 05/09/2012 01/09/2014 Dissolved
BIOTICNRG LTD 14270833 02/08/2022 03/09/2024 Bronze
BRICKABILITY ENTERPRISES HOLDING LIMITED 10332050 08/09/2016 01/04/2020 Not Trading
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED 10332505 08/09/2016 01/04/2020 One Red Flag
BRICKABILITY GROUP PLC 11123804 22/12/2017 15/08/2019 Silver
BRICKABILITY UK HOLDINGS LIMITED 07805178 29/04/2018 01/04/2020 One Red Flag
BRICKWISE LTD 09676448 16/11/2018 01/04/2020 Dissolved
CHURCHILL DRILLING TOOLS (HOLDINGS) LIMITED 09891772 27/11/2015 21/11/2019 Gold
CROWN ROOFING (CENTRES) LIMITED 02828966 06/03/2018 01/04/2020 Amber
Comprehensive Protective Solutions Ltd SC249861 21/05/2003 04/07/2003 Dissolved
DISCOVERY TAYMOUTH BUILDERS LIMITED 14008933 29/03/2022 08/08/2022 Amber
DISCOVERY TAYMOUTH REALTY LIMITED 14008941 29/03/2022 08/08/2022 One Red Flag
DSG 1988 LIMITED 09870248 12/11/2015 29/01/2016 Amber
DSG FINANCE GROUP LTD 09870302 12/11/2015 29/01/2016 Amber
HAMILTON HEATING GROUP LIMITED 09921801 06/03/2018 01/04/2020 One Red Flag
Hughes Probity Consulting Ltd SC251284 17/06/2003 16/09/2005 Dissolved
INCHADNEY HOLDINGS LTD 14070045 26/04/2022 30/05/2022 Amber
INFLOWMATIX LIMITED 09571934 06/07/2022 18/06/2024 One Red Flag
JUNCTION ONE LIMITED NI042705 14/03/2002 30/04/2010 Amber
KANMORE INVESTMENTS LIMITED 14768904 30/03/2023 19/03/2024 Bronze
KENMORE BEACH LTD 13905736 10/02/2022 28/04/2022 Dissolved
KENMORE BEACH PARKING LTD 13904012 09/02/2022 28/04/2022 Dissolved
KENMORE HOSPITALITY LTD 13907299 10/02/2022 28/04/2022 One Red Flag
KENMORE HOTEL HOLDINGS LTD 13907319 10/02/2022 28/04/2022 One Red Flag
KENMORE RESIDENTIAL LTD 13816745 23/12/2021 28/04/2022 Bronze
KENMORE SHOP LTD 13913087 14/02/2022 28/04/2022 Dissolved
KENNCORE DEVELOPMENTS LIMITED NI063524 09/03/2007 09/03/2007 Dissolved
KK8 LIMITED SC252535 25/10/2006 01/11/2010 Dissolved
KNIGHT PROPERTY HOLDINGS LIMITED SC206144 25/10/2006 01/11/2010 Silver
Little English Learners Ltd 05005698 05/01/2004 18/08/2004 Dissolved
MAELOR NURSERIES LIMITED 02803895 29/11/1996 03/12/1996 One Red Flag
NEWHALL WOODS LTD 13816754 23/12/2021 28/04/2022 One Red Flag
NORMEC LATIS SCIENTIFIC LIMITED 01737587 06/07/2022 17/10/2023 One Red Flag
NU-PHALT LIMITED 04985379 18/07/2006 13/06/2007 One Red Flag
Native Beds Ltd SC230587 19/04/2002 22/04/2002 Dissolved
No. 1 Parliament Square Ltd SC230585 19/04/2002 09/05/2003 Dissolved
PARABOLA EDINBURGH PARK CENTRE LIMITED 08735471 30/09/2014 20/09/2016 One Red Flag
PARABOLA EDINBURGH PARK HERMISTON LIMITED 08736348 30/09/2014 20/09/2016 Not Trading
PARABOLA INDUSTRIAL ESTATES LIMITED 08248911 30/09/2014 20/09/2016 Dissolved
PARABOLA PROPERTY LIMITED 07635796 30/09/2014 20/09/2016 Gold
PARABOLA REAL ESTATE HOLDINGS LIMITED 10084921 24/03/2016 20/09/2016 Gold
PLH IN THE HIGHLANDS UK LTD 13810881 21/12/2021 28/04/2022 Amber
PRAXAIR OFFSHORE SERVICES LIMITED 08519603 14/06/2017 20/12/2018 Gold
Physioedge Ltd SC206719 23/12/2001 13/05/2003 Dissolved
RADIATORSONLINE.COM LTD 10757797 14/03/2018 01/04/2020 One Red Flag
RIVER TAY DEVELOPMENT LTD 14006308 28/03/2022 08/08/2022 One Red Flag
ROOFING DISTRIBUTION UK LIMITED 08732318 13/02/2020 01/04/2020 Silver
Shetland Islands Games 2005 Ltd SC228193 18/02/2002 12/02/2003 Dissolved
TAYMOUTH CLUB LIMITED 14006327 28/03/2022 08/08/2022 One Red Flag
TAYMOUTH HORSEFIELD LTD 13907331 10/02/2022 28/04/2022 Amber
TAYMOUTH LOCHEN LTD 13951974 03/03/2022 28/04/2022 One Red Flag
TAYMOUTH MANAGEMENT LIMITED 14010161 29/03/2022 08/08/2022 Amber
TAYMOUTH TRADING LTD 13907305 10/02/2022 28/04/2022 One Red Flag
TBM PROPERTY LIMITED SC249859 21/05/2003 13/06/2003 Not Trading
TC SUITES LTD 15107344 31/08/2023 01/01/2024 Bronze
THE BESPOKE BRICK COMPANY LIMITED 08723889 17/05/2019 01/04/2020 Amber
THE BRICK SLIP BUSINESS LIMITED 09707800 17/05/2019 01/04/2020 One Red Flag
TOMBUIE HOLDINGS LTD 15107366 31/08/2023 01/01/2024 Bronze
TRANSPORT UK BUS HOLDINGS LIMITED 12665036 12/06/2020 24/03/2023 Not Trading
TRANSPORT UK EAST ANGLIA LIMITED 07861414 02/03/2016 28/02/2023 Bronze
TRANSPORT UK EAST MIDLANDS LIMITED 09860485 02/03/2016 14/04/2023 Bronze
TRANSPORT UK NORTH WEST BUS LIMITED 12667403 12/06/2020 24/03/2023 Not Trading
TRANSPORT UK WEST LONDON BUS LIMITED 00689260 02/03/2016 24/03/2023 Amber
WELN1 LIMITED 09355388 15/12/2014 20/09/2016 Dissolved
WEST MIDLANDS HOLDINGS LIMITED 09860602 02/03/2016 28/02/2023 Not Trading
WEST MIDLANDS TRAINS LIMITED 09860466 02/03/2016 28/02/2023 Bronze