16 CHARLOTTE SQUARE EDINBURGH EH24DF MIDLOTHIAN

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
Dmws 409 Ltd SC205138 16/03/2000 Dissolved
Dmws 421 Ltd SC207264 18/05/2000 Dissolved
Dmws 469 Ltd SC216445 06/03/2001 Dissolved
Dmws 556 Ltd SC233023 20/06/2002 Dissolved
Dmws 559 Ltd SC233026 20/06/2002 Dissolved
Dmws 560 Ltd SC233027 20/06/2002 Dissolved
Dmws 586 Ltd SC237513 01/10/2002 Dissolved
Dmws 617 Ltd SC247351 04/04/2003 Dissolved
Dmws 625 Ltd SC247359 04/04/2003 Dissolved
Dmws 626 Ltd SC251563 23/06/2003 Dissolved
Dmws 629 Ltd SC251566 23/06/2003 Dissolved
Dmws 635 Ltd SC251709 25/06/2003 Dissolved
Dmws 649 Ltd SC256697 27/09/2003 Dissolved
Dmws 750 Ltd SC295045 05/01/2006 Dissolved
Euro Sourceline Ltd SC212921 17/11/2000 Dissolved
Gogarburn Ltd SC207262 18/05/2000 Dissolved
Hamilton Real Estate Fund Ltd SC233021 20/06/2002 Dissolved
Macrocom (654) Ltd SC217610 30/03/2001 Dissolved
Pinnacle Residential Ltd SC216451 06/03/2001 Dissolved
Quonset Ltd SC214330 03/01/2001 Dissolved
Realfast Ltd SC256166 18/09/2003 Dissolved
SOTC123 Ltd SC251710 25/06/2003 Dissolved
Secure 121 Ltd SC217618 30/03/2001 Dissolved
Supply Solutions Europe Ltd SC212920 17/11/2000 Dissolved
Sutra Properties Ltd SC219280 17/05/2001 Dissolved
The Platinum Investment Co Ltd SC215077 25/01/2001 Dissolved
Uk Sourceline Ltd SC212919 17/11/2000 Dissolved
Ventureless Ii Ltd SC206352 17/04/2000 Dissolved
Ventureless Ltd SC206351 17/04/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A L M PROPERTIES LIMITED SC211200 20/09/2000 17/10/2000 Bronze
ABERFORTH GEARED CAPITAL & INCOME TRUST PLC 04283484 07/09/2001 28/11/2001 Dissolved
ABERFORTH LGP IA LIMITED SC214415 03/01/2001 04/01/2001 Not Trading
ABERFORTH LGP IB LIMITED SC215035 24/01/2001 25/01/2001 Not Trading
AGGREKO QUEST TRUSTEE LIMITED SC217612 30/03/2001 15/05/2001 Dissolved
AIM GROUP HOLDINGS LIMITED SC219284 17/05/2001 04/07/2001 Dissolved
ALBANY VENTURES GP I LIMITED SC217616 30/03/2001 25/04/2001 Dissolved
ALDERVIEW HOMES (CARRICKSTONE) LIMITED SC247352 04/04/2003 13/05/2003 Strike Off
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED SC207268 18/05/2000 27/07/2000 Insolvent
ALLIANCE TRUST EQUITY PARTNERS LIMITED SC211214 21/09/2000 26/09/2000 Dissolved
AVENUEGO LIMITED SC247353 04/04/2003 15/12/2003 Dissolved
AVIDITY GROUP HOLDINGS LIMITED SC295046 05/01/2006 06/03/2006 Silver
Aberforth Sgp Ia Ltd SC214414 03/01/2001 04/01/2001 Dissolved
Aberforth Sgp Ib Ltd SC215034 24/01/2001 25/01/2001 Dissolved
Albachem 2001 Ltd SC256695 27/09/2003 25/03/2004 Dissolved
Assured Communications Group Ltd SC219277 17/05/2001 22/05/2001 Dissolved
BAILLIE WINDFARM LIMITED SC256692 27/09/2003 31/03/2004 Silver
BELLSHILL LARK (NUMBER 13) LIMITED SC233025 20/06/2002 19/08/2002 Dissolved
BEWLEY GROUP LIMITED 04601560 26/11/2002 06/12/2002 Bronze
BOSON LIMITED SC211199 20/09/2000 24/10/2000 Dissolved
BPL 404 LIMITED SC205139 16/03/2000 07/04/2000 Not Trading
BROWN'S DEVELOPMENTS (HETTON) LIMITED SC216444 06/03/2001 13/03/2001 Dissolved
BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED SC219278 17/05/2001 05/06/2001 Dissolved
Barra Equity Partners Ltd SC214327 03/01/2001 29/01/2001 Dissolved
Biopolymers (Scotland) Ltd SC237509 01/10/2002 01/11/2002 Dissolved
Blueprint Spruce Ltd SC216447 06/03/2001 22/03/2001 Dissolved
Buchan Windfarm Ltd SC256648 26/09/2003 12/11/2004 Dissolved
C & W 2009 LIMITED SC237511 01/10/2002 04/11/2002 Dissolved
CALEDONIA HOMES (LESMAHAGOW) LIMITED SC251707 25/06/2003 29/08/2003 Dissolved
CALEDONIA HOMES (NORTHERN) LIMITED SC219283 17/05/2001 18/06/2001 Dissolved
CALEDONIA HOMES (TULLIBODY) LIMITED SC251564 23/06/2003 01/07/2003 Dissolved
CALEDONIA HOMES SOUTH LIMITED SC212915 17/11/2000 05/12/2000 Dissolved
CALTON RESIDENTIAL LIMITED SC207270 18/05/2000 31/08/2000 Dissolved
CARESHARE HOLDINGS LIMITED SC211154 20/09/2000 24/10/2000 Not Trading
CENTROS MANAGEMENT LIMITED SC295044 05/01/2006 03/02/2006 Amber
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED SC214326 03/01/2001 22/01/2001 Not Trading
CROFTPORT HOMES LIMITED SC212916 17/11/2000 05/12/2000 Dissolved
CT UK HIGH INCOME TRUST PLC SC314671 15/01/2007 17/01/2007 Amber
Car Fairs Hamdani Iraq Ltd SC251711 25/06/2003 07/10/2003 Dissolved
D.S.C. NORTH (HOLDINGS) LIMITED SC247357 04/04/2003 12/06/2003 Gold
DDL (AVONDALE) LIMITED SC225403 15/11/2001 15/11/2001 Dissolved
DMWS 504 LIMITED SC219287 17/05/2001 21/09/2001 Dissolved
DS (SCOTLAND) GP LIMITED SC295041 05/01/2006 16/01/2006 Not Trading
DUNDEE COLD STORES LIMITED SC314713 16/01/2007 21/02/2007 Gold
Discplanet Ltd SC206355 17/04/2000 27/04/2000 Dissolved
Dmws 438 Ltd SC211204 20/09/2000 27/06/2002 Dissolved
Dmws 457 Ltd SC214321 03/01/2001 09/01/2001 Dissolved
Dmws 478 Ltd SC216453 06/03/2001 12/07/2001 Dissolved
Dmws 479 Ltd SC216454 06/03/2001 12/07/2001 Dissolved
Dmws 482 Ltd SC217611 30/03/2001 10/04/2001 Dissolved
Dmws 491 Ltd SC217620 30/03/2001 28/06/2001 Dissolved
Dmws 588 Ltd SC237515 01/10/2002 04/03/2005 Dissolved
Dmws 621 Ltd SC247355 04/04/2003 12/06/2003 Dissolved
Dmws 818 Ltd SC314726 16/01/2007 23/03/2007 Dissolved
EAC (SCOTLAND) (GP3) LIMITED SC214423 03/01/2001 03/01/2001 Dissolved
EAC (SCOTLAND) (XL3) LIMITED SC214870 18/01/2001 26/02/2001 Dissolved
EDINBURGH RETAIL INVESTMENTS LIMITED SC212911 17/11/2000 14/03/2001 Dissolved
EPMH LIMITED SC214323 03/01/2001 08/10/2001 Silver
ETTRICK BROOMLEE LIMITED SC237508 01/10/2002 07/01/2003 Dissolved
Eland Mar Ltd SC256653 26/09/2003 06/11/2003 Dissolved
FISHERS SERVICES GROUP EBT TRUSTEE LIMITED SC314711 16/01/2007 09/02/2007 Dissolved
FLB HOLDINGS LIMITED SC295049 05/01/2006 21/02/2006 Amber
Fpt Holdings Ltd SC212918 17/11/2000 11/01/2001 Dissolved
GHG SHELF CO 14 LIMITED SC298292 07/03/2006 24/10/2006 Dissolved
GHG SHELF CO 15 LIMITED SC298293 07/03/2006 24/10/2006 Dissolved
GLASGOW RESTORATION LIMITED SC211201 20/09/2000 18/10/2000 Dissolved
Gp Plus (Glasgow) Ltd SC251565 23/06/2003 07/07/2003 Dissolved
HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED SC219279 17/05/2001 05/06/2001 Dissolved
HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED SC251569 23/06/2003 07/08/2003 Dissolved
Hamilton (Newcastle) Ltd SC233022 20/06/2002 22/08/2002 Dissolved
Harburn Foods Ltd SC256696 27/09/2003 08/03/2004 Dissolved
Highmore Homes (Swalecliffe) Ltd SC256694 27/09/2003 02/02/2004 Dissolved
INTELLI PARTNERS LIMITED SC219286 17/05/2001 21/09/2001 Dissolved
INVERESK ESOP TRUSTEE COMPANY LIMITED SC217619 30/03/2001 15/05/2001 Dissolved
Inkplanet Ltd SC206356 17/04/2000 27/04/2000 Dissolved
Inverness Property Investment Ltd SC295047 05/01/2006 17/02/2006 Dissolved
Investment Platforms Ltd SC247358 04/04/2003 13/06/2003 Dissolved
Its Organic Ltd SC214320 03/01/2001 08/01/2001 Dissolved
JSMK (SCOTLAND) LIMITED SC314714 16/01/2007 23/02/2007 Dissolved
KVISIA LIMITED SC214322 03/01/2001 31/01/2001 Dissolved
LEITH WALK PROPERTIES LIMITED SC314710 16/01/2007 07/02/2007 Dissolved
LETTS FILOFAX GROUP LIMITED SC206359 17/04/2000 21/07/2000 Bronze
Ltu Ltd SC217613 30/03/2001 19/04/2001 Dissolved
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED SC251567 23/06/2003 23/07/2003 Amber
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED SC251568 23/06/2003 23/07/2003 Silver
MCCURRACH INVESTMENTS LIMITED SC219276 17/05/2001 28/06/2001 Bronze
MCLAREN ESOP TRUSTEE LIMITED SC206361 17/04/2000 25/05/2000 Dissolved
MCLAREN LIMITED SC206354 17/04/2000 25/05/2000 Dissolved
MERLIN (SCOTLAND) GP LIMITED SC233020 20/06/2002 11/07/2002 Dissolved
MICROSCIENCE TECHNOLOGIES (HOLDINGS) LIMITED SC237514 01/10/2002 26/11/2002 Dissolved
MIDAS ESOP LIMITED SC219285 17/05/2001 21/09/2001 Dissolved
MILLER CITY CENTRE LIMITED SC217615 30/03/2001 31/05/2001 Dissolved
MILLER EAST KILBRIDE LIMITED SC217614 30/03/2001 20/04/2001 Not Trading
MILLER HOMES (AUCHINGRAMONT) LIMITED SC216448 06/03/2001 26/03/2001 Dissolved
MILLER HOMES (NORTH BERWICK) LIMITED SC217617 30/03/2001 30/04/2001 Dissolved
MILLER HOMES (REALISATIONS NO. 1) LIMITED SC212914 17/11/2000 05/12/2000 Dissolved
MILLER HOMES (SLATEFORD) LIMITED SC216450 06/03/2001 27/03/2001 Dissolved
MILLER HOMES (TROON) LIMITED SC214331 03/01/2001 27/02/2001 Dissolved
MINTMORE LTD. SC211198 20/09/2000 10/10/2000 Dissolved
MORAIRA HOLDINGS LIMITED SC217621 30/03/2001 28/06/2001 Dissolved
MRDS (LINDENS) LIMITED SC212913 17/11/2000 05/12/2000 Dissolved
MRDS (TROON) LIMITED SC211197 20/09/2000 29/09/2000 Dissolved
MRDS (WEST KILBRIDE) LIMITED SC211207 20/09/2000 03/11/2000 Dissolved
MUIRGLEN HOMES LIMITED SC212917 17/11/2000 05/12/2000 Dissolved
MULGY LIMITED SC295043 05/01/2006 30/01/2006 Amber
MURETHAM LTD. SC207272 18/05/2000 10/10/2000 Dissolved
Mocodi Ltd SC233031 20/06/2002 02/09/2002 Dissolved
Montagu Evans Asset Management Ltd SC247350 04/04/2003 30/05/2003 Dissolved
NEWELL & BUDGE HOLDINGS LIMITED SC219281 17/05/2001 10/07/2001 Dissolved
Negus Ltd SC237507 01/10/2002 01/04/2003 Dissolved
Nimbus Ventures Ltd SC206353 17/04/2000 25/04/2000 Dissolved
Non Audit 4 Ltd SC216446 06/03/2001 22/03/2001 Dissolved
Nutrior Ventures Ltd SC233028 20/06/2002 22/08/2002 Dissolved
ONESEARCH DIRECT HOLDINGS LIMITED SC207271 18/05/2000 14/09/2000 Dissolved
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED SC212922 17/11/2000 17/01/2001 Dissolved
Occupational Risk Services Ltd SC237512 01/10/2002 05/11/2002 Dissolved
PELAGIC FREEZING (SCOTLAND) LIMITED SC214325 03/01/2001 09/02/2001 Dissolved
PENTA ESOP TRUSTEE LIMITED SC205140 16/03/2000 04/04/2000 Not Trading
PERTH LAND AND ESTATES LIMITED SC233030 20/06/2002 05/09/2002 Not Trading
PLATINUM FUND MANAGERS LIMITED SC211208 20/09/2000 20/11/2000 Insolvent
PREM KF (BETHNAL GREEN) LIMITED SC314717 16/01/2007 05/03/2007 Dissolved
PREM KF (DUMBARTON) LIMITED SC314722 16/01/2007 05/03/2007 Dissolved
PREM KF (HARPENDEN) LIMITED SC314715 16/01/2007 05/03/2007 Dissolved
PREM KF (INVERNESS) LIMITED SC314724 16/01/2007 05/03/2007 Dissolved
PREM KF (LARGS) LIMITED SC314720 16/01/2007 05/03/2007 Dissolved
PREM KF (MANSFIELD) LIMITED SC314718 16/01/2007 05/03/2007 Dissolved
PREMIER HOSTELS LIMITED SC207266 18/05/2000 22/08/2000 Dissolved
Parkermoore Developments Ltd SC219282 17/05/2001 13/06/2001 Dissolved
Platinum Fund Managers (Holdings) Ltd SC211206 20/09/2000 20/11/2000 Dissolved
Post 121 Ltd SC211205 20/09/2000 22/02/2001 Dissolved
Rogue Catering Ltd SC205137 16/03/2000 07/06/2000 Dissolved
Rosewood Corporate Appointments Ltd SC256650 26/09/2003 30/12/2003 Dissolved
Rosewood Enterprises Ltd SC256652 26/09/2003 03/11/2003 Dissolved
Rtl 5 Ltd SC213452 04/12/2000 22/12/2000 Dissolved
SCOTMALT TRADING LIMITED SC247348 04/04/2003 23/05/2003 Amber
SENFORT LIMITED SC207273 18/05/2000 10/10/2000 Dissolved
SILVAN BRANDS LIMITED SC237505 01/10/2002 16/10/2002 Dissolved
SILVAN UK LIMITED SC237504 01/10/2002 16/10/2002 Dissolved
SIVION LIMITED SC251708 25/06/2003 01/09/2003 Dissolved
SOUTHPLACE (SCOTLAND) LIMITED SC216452 06/03/2001 27/03/2001 Dissolved
SPACE 2001 LIMITED SC214329 03/01/2001 09/03/2001 Dissolved
SPITTAL HILL WINDFARM LIMITED SC256693 27/09/2003 31/03/2004 Dissolved
STRATHALLAN (CLYDE STREET) LIMITED SC214328 03/01/2001 15/02/2001 Dissolved
SUTHERLANDS RESEARCH LIMITED SC233029 20/06/2002 12/06/2003 Dissolved
Si 55 Ltd SC314709 16/01/2007 09/02/2007 Dissolved
THE INNIS & GUNN BREWING COMPANY LIMITED SC237510 01/10/2002 03/06/2003 One Red Flag
THE KIRKLISTON PROPERTY COMPANY LIMITED SC247349 04/04/2003 23/05/2003 Dissolved
TOPCO (NO.1) LIMITED SC207263 18/05/2000 30/05/2000 Dissolved
TRACKLIFT LIMITED SC247356 04/04/2003 12/06/2003 Dissolved
TRAVALO LIMITED SC206357 17/04/2000 27/04/2000 One Red Flag
TROVIE (GENERAL PARTNER) LIMITED SC295042 05/01/2006 27/01/2006 Dissolved
Tain Property Investment Ltd SC295048 05/01/2006 17/02/2006 Dissolved
Thistlestone Estates Ltd SC206362 17/04/2000 09/06/2000 Dissolved
VICTORY VCT PLC 05121438 06/05/2004 01/06/2004 Dissolved
WALTER SCOTT & COMPANY LIMITED SC206360 17/04/2000 01/11/2000 Dissolved
WEATHERFORD HOLDINGS U.K. LTD. SC256651 26/09/2003 19/01/2004 Amber
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED SC216449 06/03/2001 27/03/2001 Dissolved
WFS TECHNOLOGIES LIMITED SC247354 04/04/2003 17/06/2003 Dissolved
WHEB EQUITY PARTNERS LIMITED SC256649 26/09/2003 18/03/2004 Strike Off
WILLIAM GRANT & SONS CANADA LIMITED SC233024 20/06/2002 19/08/2002 N/A
WORLDMARK ESOP TRUSTEE LIMITED SC211202 20/09/2000 23/10/2000 Dissolved
Westfellows (Haddington) Ltd SC207267 18/05/2000 21/07/2000 Dissolved
Westfellows Ltd SC205136 16/03/2000 21/03/2000 Dissolved
ZULCO LIMITED SC206358 17/04/2000 28/04/2000 Silver