PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH39EE

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
3R BIORECOVERY LIMITED SC681245 18/11/2020 One Red Flag
3R SOLUTIONS LIMITED SC336768 31/12/2022 One Red Flag
A. HUME (OUTFITTERS) LIMITED SC319516 31/01/2020 One Red Flag
ACALL HOLDINGS SC748034 02/06/2023 Bronze
ANNEW INVESTMENTS LIMITED SC284827 01/05/2012 Silver
ARDKINGLAS LAND LIMITED SC294179 01/12/2012 Not Trading
ARDMARNOCK FORESTRY LIMITED SC177999 01/07/2012 Silver
ARDWALL FARMS LIMITED SC103089 01/01/2014 One Red Flag
AUCHENFOREST LIMITED SC153641 18/06/2012 Bronze
BADGER LAW LIMITED SC796333 23/01/2024 Amber
BALNAMOON FARMS COMPANY SC086599 01/01/2013 Bronze
BEN LINE AGENCIES LIMITED SC100101 18/01/2023 Silver
BEN LINE SHIPPING LIMITED SC057220 18/01/2023 Silver
BEN MANAGEMENT SERVICES LIMITED SC072000 18/01/2023 Silver
BENMORE ESTATE LIMITED SC192048 01/12/2012 Silver
BLACKIE HOUSE LIBRARY AND MUSEUM SC740068 02/08/2022 Gold
BORDLANDS DEVELOPMENTS LIMITED SC056767 18/01/2023 Silver
BOTANIC HOUSE HOTEL LIMITED SC245717 20/02/2012 Dissolved
BOWLAND INVESTMENT LIMITED SC156681 15/03/2012 Bronze
BRUNELLO LIMITED SC295508 01/01/2013 Dissolved
BUTTONHOUSE LIMITED SC252623 01/07/2013 Not Trading
CAITHNESS TALBOT INVESTMENTS LIMITED 14751530 24/03/2023 Bronze
CALLAHAN INVESTMENTS SC748020 02/06/2023 Bronze
CALMAN TECHNOLOGY LIMITED SC138833 17/03/2023 Amber
CARDRONA FOUNDATION 09934982 04/01/2016 Bronze
CERICA LIMITED SC250461 01/06/2012 Dissolved
CIMA BLANCA LIMITED SC265155 01/03/2013 Dissolved
CLAIRE RANDALL LIMITED 03150331 20/03/2012 Not Trading
COASTAL MARINE (BOATBUILDERS) LIMITED SC118210 01/05/2012 Dissolved
COMER FARM LIMITED SC750757 18/11/2022 Silver
CORE-ASSET HOLDINGS LIMITED SC818930 09/08/2024 Amber
CRERAR TRUSTEE COMPANY 1 LIMITED SC707749 11/10/2023 Not Trading
CRERAR TRUSTEE COMPANY 2 LIMITED SC707750 11/10/2023 Not Trading
CUILCHEANNA HOUSE ONICH LIMITED SC681401 19/11/2020 One Red Flag
D K B DESIGNS LIMITED SC339445 04/03/2012 Silver
DAWYCK ESTATES LIMITED SC012574 05/03/2018 Silver
DERE STREET CAPITAL LIMITED 12349923 05/12/2019 Dissolved
DIRLETON HOLDINGS LIMITED 13971540 11/03/2022 Not Trading
DNPDW LIMITED SC672142 26/08/2020 Strike Off
DOYLE NOMINEES LIMITED 08884987 10/02/2014 Dissolved
DUNSTANBURGH HOLDINGS LIMITED 14871525 16/05/2023 Bronze
E. G. THOMSON (TRAVEL) LIMITED SC059266 18/01/2022 Bronze
E.G. THOMSON (HOLDINGS) LIMITED SC029873 18/01/2023 Silver
EDEN EXECUTIVE CARS LIMITED 07609627 01/04/2012 Dissolved
EDINKILLIE VIADUCT LIMITED SC235451 01/08/2012 Bronze
EGTH (TRAVEL) LIMITED SC069668 18/01/2023 Silver
EMPERICUS LIMITED SC342066 01/04/2012 Dissolved
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED SC250620 01/06/2012 Dissolved
FAIA INVESTMENT COMPANY LTD 11512052 09/08/2019 One Red Flag
FAMILY OFFICE (SCOTLAND) LIMITED SC224077 01/09/2012 Not Trading
FINDRACK (INVESTMENTS) LIMITED 01054451 10/03/2021 Silver
FLOWLINING LIMITED SC647886 14/08/2024 Not Trading
FORTITUDE CAPITAL INVESTMENTS LIMITED 14065989 25/04/2022 Silver
FREICHA LIMITED SC250454 01/06/2012 Dissolved
FRENCH POODLE LIMITED SC330077 01/08/2012 Dissolved
FYDUN LIMITED SC272412 01/08/2012 Dissolved
GALIANI LIMITED SC250455 01/06/2012 Dissolved
GLASGOW OPEN JUSTICE SC787918 02/11/2023 Amber
GLENAVON ESTATE LIMITED 03087158 17/10/2023 Amber
GLENKINDIE ESTATES LIMITED SC762391 15/03/2023 Bronze
GOOSE FARMING COMPANY LIMITED SC175589 01/05/2013 Bronze
GORDON WOODLANDS LIMITED SC162847 22/05/2019 Bronze
GRANT + GRANT LTD SC731471 23/09/2022 Amber
GRENO HOLDINGS LIMITED 13897295 07/02/2022 Bronze
GRENO SERVICES 15769353 10/06/2024 Amber
HABREN INVESTMENT COMPANY LIMITED 11667677 09/08/2019 Amber
HAD CAPITAL LIMITED SC658423 27/03/2020 One Red Flag
HB2021 FIC LIMITED SC715183 16/11/2021 Bronze
HEADON GROUP LIMITED SC690327 25/02/2021 Amber
HEADON S1 ST ANDREWS WEST LIMITED SC701283 10/06/2021 Silver
HEATVESTMENTS (NO. 2) LTD 09208691 08/09/2014 Dissolved
HIGHLAND ADVENTURES AND PROMOTIONS LIMITED 09929056 17/10/2023 One Red Flag
HOPETOUN HOUSE LIMITED SC135734 10/07/2019 Bronze
IG SCOTLAND 2027 LIMITED SC695887 15/04/2021 Dissolved
INNLAW LIMITED SC290114 01/02/2022 Bronze
INTERLINK ELECTRONICS LIMITED SC711327 08/03/2023 One Red Flag
INVERUPLAN LIMITED SC337930 01/02/2013 Amber
IVORY & COMPANY LIMITED SC175590 01/04/2012 Bronze
J PATERSON & SONS LIMITED SC065775 22/05/2023 Silver
JAB ESTATES LIMITED 11571247 17/09/2018 Bronze
JAMES VALLANCE FLEMING LIMITED SC052608 01/07/2012 Gold
JCALL HOLDINGS SC748027 02/06/2023 Bronze
KATICHE LIMITED SC250453 01/06/2012 Dissolved
KCALL HOLDINGS SC748024 02/06/2023 Bronze
KILDRUMMY ESTATES LIMITED SC068650 13/04/2023 Not Trading
KILDRUMMY HOLDINGS LIMITED SC762390 15/03/2023 Bronze
L'ORANGE INVESTMENTS LIMITED 11777680 21/01/2019 Bronze
LENNOXWOODS LIMITED SC153642 18/06/2012 Bronze
LILLYHOUSE INVESTMENTS LIMITED 13902453 08/02/2022 Bronze
LINDORES (HAWKHILL) LIMITED SC311113 20/06/2011 Dissolved
LINDORES (LOWER DENS) LIMITED SC319915 20/06/2011 Dissolved
LINDORES LIMITED SC279471 20/06/2011 Dissolved
LOCHSIDE LIMITED SC138371 01/05/2013 Amber
LONGDRUM PROPERTIES LIMITED SC264966 15/03/2012 Not Trading
LOTHIAN FIFTY (698) LIMITED SC211817 01/09/2012 Dissolved
LOTHIAN FIFTY (700) LIMITED SC211819 01/09/2012 Dissolved
MACPHIE LIMITED SC031780 01/11/2023 Silver
MARGAUX RED LIMITED SC295510 01/01/2013 Dissolved
MARGRIE LIMITED SC137063 01/03/2013 Bronze
MEOPHAN LIMITED SC250459 01/06/2012 Dissolved
MONKEY PUZZLED HOLDINGS LIMITED SC760634 02/03/2023 Bronze
MOONGATE PROPERTY LIMITED 08261001 19/10/2012 Dissolved
MOUNT BUTLER INVESTMENTS LIMITED 11692853 22/11/2018 Bronze
MS37 HOLDINGS LIMITED SC818929 09/08/2024 Amber
MS37 LIMITED SC818999 09/08/2024 Amber
MURRAY CLARE LIMITED 13318824 07/04/2021 Dissolved
NEW ISLA LIMITED SC340005 05/04/2023 Bronze
OPENMAKE UK LIMITED 08917277 28/02/2014 Dissolved
PANMURE INVESTMENTS LIMITED SC703858 27/04/2022 Silver
PENFOLD LAND LIMITED SC221430 01/07/2012 Dissolved
PERDIX ANSER LIMITED SC265654 28/03/2019 Not Trading
PORTGOWER HOLDINGS LIMITED 13230826 26/02/2021 One Red Flag
PORTGOWER SERVICES 15088230 22/08/2023 Bronze
PRINCES EXCHANGE FOUNDATION SC209552 01/07/2012 Silver
PROSPERO NOMINEES LIMITED 07938446 07/02/2012 Not Trading
PROSPERO TRUSTEES LIMITED 03633107 01/09/2017 Not Trading
RAW FORESTRY LIMITED SC731190 25/10/2022 Gold
RAZOR BRIDGE ESTATES LIMITED 11411684 02/07/2018 One Red Flag
REALIZZARE LIMITED SC248060 01/04/2012 Dissolved
RECIRC CALEDONIA LTD 09332811 10/03/2022 One Red Flag
RED TIGER LIMITED SC250460 01/06/2012 Dissolved
REDNOCK HOUSE LIMITED SC246545 01/03/2013 Dissolved
RMR CAPITAL LIMITED 08446103 15/03/2013 Bronze
ROBERT GORDON?S COLLEGE (TRADING) LIMITED SC698101 07/05/2021 Not Trading
ROYAL YACHT ENTERPRISES LIMITED SC185472 01/05/2018 Silver
SCALL HOLDINGS SC748028 02/06/2023 Bronze
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION SC331411 25/03/2021 Amber
SEASONG LIMITED SC316234 01/02/2013 Dissolved
SHEILGAR INVESTMENTS LIMITED SC284825 01/05/2012 Silver
SIMPSONS WINE ESTATE LIMITED 08725585 27/03/2015 One Red Flag
SINO-BRITISH SUMMIT 10919083 16/08/2017 Dissolved
SPORTS CHARITY SCOTLAND SC242216 16/03/2023 Silver
SUPL LIMITED 11398665 05/06/2018 Bronze
SURESTREAM INVESTMENTS LIMITED SC255187 01/09/2012 Dissolved
TC FAMILY OFFICE LIMITED SC224076 01/09/2012 Not Trading
TC NOMINEES (NO. 2) LIMITED SC177486 01/07/2012 Not Trading
TC NOMINEES (NO. 3) LIMITED SC177485 01/07/2012 Not Trading
TC NOMINEES (NO. 4) LIMITED SC177487 01/07/2012 Not Trading
TC NOMINEES (NO. 5) LIMITED SC177488 01/07/2012 Not Trading
TC TRUSTCO LIMITED 07937936 06/02/2012 Not Trading
THE ABERCAIRNY ESTATES LIMITED SC012965 01/01/2014 One Red Flag
THE BATCH LADY LIMITED 12028354 03/06/2019 Silver
THE GRAIN STORE RESTAURANT LIMITED SC248709 22/06/2011 Gold
THE MONO CREATIVE COMPANY LIMITED SC328484 22/06/2011 Dissolved
THE ROYAL YACHT BRITANNIA TRUST SC185443 02/05/2018 Gold
THE SHIP HOTEL EYEMOUTH LIMITED SC255314 01/09/2012 Dissolved
THE THREE CHIMNEYS (SCOTLAND) LIMITED SC254839 12/09/2022 One Red Flag
THE WEE HOTEL COMPANY LIMITED 11434187 12/09/2022 One Red Flag
THISTLE BAY HOLDINGS LIMITED SC732160 11/05/2022 Amber
TIDEWATER MARINE NORTH SEA LIMITED 01000605 22/06/2011 Dissolved
TIDEWATER SUPPORT SERVICES LIMITED 00935061 22/06/2011 One Red Flag
TRIACORDIA SC791742 07/12/2023 Amber
TRICORN CONSTRUCTION LIMITED SC324175 20/06/2011 Dissolved
TRIDAK LIMITED SC086529 01/01/2013 Bronze
TRINEM CONSULTING LIMITED SC221069 22/06/2011 Dissolved
TRINEM SOFTWARE LIMITED SC328213 22/06/2011 Dissolved
TURCAN CONNELL (ISA NOMINEES) LIMITED SC249304 01/05/2012 Dissolved
TURCAN CONNELL (PEP NOMINEES) LIMITED SC100616 01/12/2012 Dissolved
TURCAN CONNELL (TRUSTEES) LIMITED SC030589 01/09/2012 Not Trading
UNIVERSITY OF ST ANDREWS STUDENTS’ ASSOCIATION (TRUSTEES) LIMITED SC751992 01/11/2023 Not Trading
VIRTUAL LOGISTICS SYSTEMS LIMITED SC311351 22/06/2011 Dissolved
WARMHOMES ENERGY AGENCY LIMITED SC209148 13/07/2015 Dissolved
WILLIAM LOCKIE (HOLDINGS) LIMITED SC817602 26/07/2024 Amber
WINDVESTMENTS HALLSBURN LIMITED SC661110 12/05/2020 Dissolved
WINDWARD ABZ LIMITED 14055938 20/04/2022 Bronze
WINDWARD KIRKTON LIMITED 14055995 20/04/2022 Bronze
WINDWARD RE HOLDCO LIMITED 14013067 30/03/2022 Bronze
WINDWARD Z3B LTD 14014419 31/03/2022 Bronze
WW TRANSPORT SOLUTIONS LIMITED SC690320 24/02/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABACUSNEXT INTERNATIONAL LIMITED SC166375 28/09/2015 08/11/2017 One Red Flag
ABERCORN CARE LIMITED SC169680 20/06/2011 18/12/2019 Silver
ALIFIN INVESTMENTS LIMITED SC284826 01/05/2012 24/06/2020 Silver
BARTON FARMS LIMITED(THE) 00886404 28/02/2015 17/08/2018 Bronze
CATCHELRAW NOMINEES LIMITED 09035685 12/05/2014 28/02/2022 Not Trading
CRAIGENTOUL LIMITED SC638020 11/11/2019 16/07/2024 One Red Flag
DALKEITH TRANSPORT & STORAGE CO. LIMITED SC026019 08/06/2015 27/07/2015 Dissolved
DALMUNZIE LIMITED SC024958 16/12/2015 01/02/2016 One Red Flag
ENERGETIC BRISTOL LIMITED 07550132 02/03/2012 12/06/2017 Silver
ENERGY AGENCY SC191428 13/07/2015 18/11/2020 One Red Flag
GAANAN LIMITED 12912764 29/09/2020 22/09/2022 One Red Flag
GLENEAGLES FARMS LIMITED SC114101 16/01/2012 04/06/2018 Silver
HAMISH CATHIE (HOLDINGS) LIMITED SC049686 28/04/2015 17/08/2018 Silver
HEADON HOLDINGS LIMITED SC150773 16/10/2017 20/07/2020 One Red Flag
HEADON PROPERTIES LIMITED SC173817 16/10/2017 20/07/2020 Silver
INNLAW LIMITED SC290114 12/10/2011 31/03/2021 Bronze
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND SC531695 13/05/2024 25/07/2024 Silver
KINGAIRLOCH ESTATE LIMITED SC720810 24/01/2022 23/03/2022 Bronze
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED SC242756 20/06/2011 29/05/2019 Dissolved
NINETEEN 53 LIMITED 11821382 12/02/2019 15/02/2023 Bronze
NORTHUMBRIA PETS LIMITED 15772083 11/06/2024 12/06/2024 Amber
P&K ARMSTRONG HOLIDAY LETS LIMITED 10210891 02/06/2016 19/06/2022 Silver
PERDIX ANSER LIMITED SC265654 01/03/2013 01/03/2013 Not Trading
POLLPLEDGE LIMITED 02081313 16/10/2017 20/07/2020 Silver
PPCA LIMITED SC076111 28/03/2011 19/09/2012 Gold
PSYNOPTEAM LIMITED 09957407 18/01/2016 08/05/2017 Silver
STELLA WEATHERALL LIMITED 13016358 13/11/2020 01/11/2021 Silver
TCAM NOMINEES (NO. 1) LIMITED SC170830 01/01/2013 12/11/2015 Dissolved
TCAM NOMINEES LIMITED 07938332 07/02/2012 12/11/2015 Dissolved
THE FIFE FOXHOUNDS LIMITED SC061064 06/12/2012 30/04/2020 Gold
UTTM LIMITED 06750726 01/11/2012 26/04/2016 Amber