16 CHARLOTTE SQUARE EDINBURGH EH24DF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
PRIVATE LIMITED COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
22 NOMINEES LIMITED SC102012 03/01/1989 Not Trading
Aps (Uk) Ltd SC190311 09/10/1998 Dissolved
BSR 2013 LIMITED SC227071 03/10/2007 Dissolved
Bucher,F,& Co Ltd SC046870 31/12/1988 Dissolved
CHARLESTOWN HOLDINGS LIMITED SC245897 08/09/2003 Dissolved
Capaldi Financial Ltd SC179575 10/10/1997 Dissolved
Charlestown Property Ltd SC239668 08/09/2003 Dissolved
DMWS 1008 LIMITED SC340001 22/03/2008 Dissolved
DMWS 145 LIMITED SC121737 04/12/1991 Strike Off
Dmws 579 Ltd SC237506 01/10/2002 Dissolved
Dmws 595 Ltd SC239867 19/11/2002 Dissolved
Dmws 810 Ltd 05951842 10/04/2007 Dissolved
Dmwsl 425 Ltd 05010881 09/01/2004 Dissolved
Dmwsl 465 Ltd 05494839 29/06/2005 Dissolved
Dmwsl 467 Ltd 05494834 29/06/2005 Dissolved
Dmwsl 557 Ltd 06160280 14/03/2007 Dissolved
Dreamcliff Ltd 03271565 26/11/2004 Dissolved
Dunfermline Stadia Management Ltd SC228607 08/09/2003 Dissolved
EAC (SCOTLAND) (GP3) LIMITED SC214423 03/01/2001 Dissolved
EAC (SCOTLAND) GP LIMITED SC182331 22/01/1998 Dissolved
Edmonstone Developments Ltd SC192989 26/03/2004 Dissolved
Embt/Rmjm Ltd SC183052 25/10/2007 Dissolved
F. Bucher of London Ltd SC047215 31/12/1988 Dissolved
GUALA CLOSURES U.K. HOLDINGS LIMITED SC103100 31/12/1989 Dissolved
GUALA CLOSURES U.K. LIMITED SC043087 29/07/2003 Silver
Kennington Leasing Ltd SC023712 04/04/2005 Dissolved
LAVA NATION LIMITED SC142495 28/01/2008 Dissolved
Lupfaw 214 Ltd 05765821 10/04/2007 Dissolved
MATTHEW, JOHNSON-MARSHALL LIMITED SC340012 22/03/2008 Dissolved
MILLBURN ESTATES LIMITED SC201454 07/03/2007 Silver
MILLBURN WORLD TRAVEL SERVICES LIMITED SC090091 07/03/2007 Silver
Melford Charlestown (Lochrin) Ltd SC249831 29/09/2003 Dissolved
Melford Charlestown Ltd SC246302 29/09/2003 Dissolved
Metal Closures (Properties) Ltd 03997951 29/07/2003 Dissolved
Metal Closures Ltd 03525136 29/07/2003 Dissolved
Mi Consulting Group Ltd SC201451 09/11/1999 Dissolved
Mi Services International Ltd SC201452 09/11/1999 Dissolved
Phoenix Retail Swansea Ltd 06319072 20/07/2007 Dissolved
REVLOCH LIMITED SC179199 26/07/2011 Dissolved
RMJM LIMITED SC101342 03/10/2007 Dissolved
Sibley Robinson Ltd SC134476 25/10/2007 Dissolved
Stadia Investment Group Ltd SC222908 08/09/2003 Dissolved
Valuations Direct Ltd SC243651 10/02/2003 Dissolved
Walker Street (No. 11) Ltd SC194608 23/04/1999 Dissolved
Wireless Fibre Systems Ltd NF004328 06/05/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.I.S.L. LIMITED 00968158 16/01/2003 01/07/2008 Dissolved
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED 06014728 30/11/2006 13/02/2007 Bronze
AEQUITAS CORPORATE FINANCE LIMITED SC226975 15/01/2002 07/09/2020 Gold
ARLIS WELDING (INSPECTION) COMPANY LIMITED 01184097 16/01/2003 01/07/2008 Dissolved
BARNARD AND JACKSON (HOLDINGS) LIMITED 01764831 10/08/2000 15/05/2014 Dissolved
BARNARD AND JACKSON (MARKETING) LIMITED 01762429 10/08/2000 15/05/2014 Dissolved
BARNARD AND JACKSON LIMITED 00461762 10/08/2000 08/05/2014 Dissolved
BASURA GROUP LIMITED 06403253 18/10/2007 31/01/2008 Dissolved
BAYBOND LIMITED 02364396 15/03/2002 15/05/2014 Dissolved
BIZSPACE GP LIMITED 05988149 03/11/2006 13/02/2007 Dissolved
BIZSPACE LIMITED 05988148 03/11/2006 13/02/2007 Two Red Flags
BLACKCIRCLES.COM LIMITED SC224310 08/01/2002 24/04/2009 Silver
BLACKROCK INTERNATIONAL LIMITED SC160821 04/12/1996 16/01/2008 Gold
BLUEBERRY GROUP LIMITED 05172865 07/07/2004 20/12/2004 Dissolved
BLUES EBT TRUSTEE LIMITED 06319028 20/07/2007 24/10/2007 Dissolved
BLUES GROUP (HOLDINGS) LIMITED 06160218 14/03/2007 29/05/2007 Dissolved
BLUES GROUP LIMITED 06160242 14/03/2007 29/05/2007 Dissolved
BROMPTON HOLDINGS LIMITED SC062145 16/01/2003 01/07/2008 Not Trading
CARPET RECYCLING LTD 06014729 30/11/2006 29/09/2007 Dissolved
CASCADE TECHNOLOGIES LIMITED SC242114 29/05/2014 18/12/2014 Dissolved
CAT PROFESSIONAL LIMITED SC362842 20/07/2009 17/09/2020 Not Trading
CENTURY PRESS AND PUBLISHING LIMITED 02397153 15/01/2004 04/11/2005 Dissolved
CET MEDWAY LIMITED 01997123 01/05/2007 14/12/2011 Dissolved
CHARLES LETTS (CANADA) LIMITED 00401884 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS (HOLDINGS) LIMITED 00386906 10/08/2000 15/05/2014 Not Trading
CHARLES LETTS BOOKS LIMITED 01075794 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED 00446557 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS GROUP LIMITED SC147317 10/08/2000 15/05/2014 Not Trading
CHARLES LETTS PROPERTIES LIMITED 02717816 10/08/2000 15/05/2014 Not Trading
CHARLESTOWN DEVELOPMENTS LIMITED SC144354 08/09/2003 01/05/2010 Dissolved
CITY HEALTH CLINIC EDINBURGH LIMITED SC185407 23/01/2006 07/08/2020 Bronze
CORDATUS PARTNERS HOLDINGS LIMITED 06014735 30/11/2006 10/06/2012 Dissolved
Carnegie Signs Ltd SC191165 08/09/2003 08/07/2004 Dissolved
Charlotte Land Ltd SC250297 29/09/2006 16/03/2007 Dissolved
Crawley General Partner Ltd 05491847 27/06/2005 29/06/2005 Dissolved
DAY RUNNER UK LIMITED 03309833 15/03/2002 15/05/2014 Dissolved
DMWSL 575 LIMITED 06319069 20/07/2007 01/05/2008 Not Trading
DMWSL 584 LIMITED 06475823 17/01/2008 01/05/2008 Insolvent
DMWSL 586 LIMITED 06475827 17/01/2008 03/03/2008 Dissolved
DORCHESTER GENERAL PARTNER LIMITED 05010903 09/01/2004 17/06/2004 Dissolved
DOW INVESTMENTS PLC SC125363 07/03/2012 06/10/2020 Silver
DRAKEPLAN LIMITED 03226778 15/03/2002 15/05/2014 Dissolved
DRAKES OFFICE SYSTEMS LIMITED 01239536 15/03/2002 15/05/2014 Dissolved
DRBG UK LIMITED 04163587 15/03/2002 15/05/2014 Dissolved
DUTHUS PROPERTIES LIMITED SC225880 31/05/2005 13/07/2020 One Red Flag
Dereham Rash's Green Ltd 04514257 17/06/2004 18/06/2004 Dissolved
EAE (RT) LIMITED 01031464 16/01/2003 01/07/2008 Insolvent
EDENLAW WEST LIMITED SC252485 22/08/2007 17/09/2013 Strike Off
EDINBURGH ASSURED TENANCIES LIMITED SC127018 07/04/2006 08/06/2006 Dissolved
EDWARD BAKER & SON LIMITED 00209240 15/03/2002 15/05/2014 Dissolved
ELIJO (LONDON) LIMITED 00502562 15/03/2002 15/05/2014 Dissolved
ELIJO LIMITED 02690189 15/03/2002 14/05/2014 Dissolved
EUROSOURCELINE (UK) LIMITED 04027001 04/07/2000 04/07/2011 Dissolved
EVERARD PIPELINES (U.K.) LIMITED SC091433 16/01/2003 01/07/2008 Dissolved
EXPECTRUM LIMITED 06475825 17/01/2008 03/03/2008 Dissolved
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED 05575319 27/09/2005 31/10/2005 Not Trading
FASHION AND LIFESTYLE BRANDS GROUP LIMITED SC022361 10/08/2000 15/05/2014 Dissolved
FILOFAX FRANCE LIMITED 02741286 15/03/2002 15/05/2014 Dissolved
FILOFAX GROUP LIMITED 00175064 15/03/2002 15/05/2014 Silver
FILOFAX LIMITED 01891062 15/03/2002 15/05/2014 One Red Flag
FILOFAX PENSION TRUSTEE LIMITED 03751485 15/03/2002 15/05/2014 Dissolved
FLB GROUP LIMITED SC007315 10/08/2000 15/05/2014 Silver
FOXTONS INTERMEDIATE HOLDINGS LIMITED 06160304 14/03/2007 02/05/2007 Silver
GPKF 1 LIMITED 06014732 30/11/2006 02/03/2007 Dissolved
GPKF 2 LIMITED 06014756 30/11/2006 02/03/2007 Dissolved
GPKF 3 LIMITED 06014738 30/11/2006 02/03/2007 Dissolved
GPKF 4 LIMITED 06014740 30/11/2006 02/03/2007 Dissolved
GPKF 6 LIMITED 06014801 30/11/2006 02/03/2007 Dissolved
GRAYLOC PRODUCTS LTD 04044536 30/06/2005 01/07/2011 Amber
Ge Land Ltd SC242092 29/09/2006 16/03/2007 Dissolved
HANNAYWOOD LIMITED 05575182 27/09/2005 21/11/2005 Dissolved
HEATING FINANCE LIMITED 05014835 14/01/2004 12/03/2004 Insolvent
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED SC353445 14/01/2009 05/03/2021 N/A
HOME IMPROVEMENT BID GROUP LTD 06319048 20/07/2007 31/08/2007 Dissolved
HOME IMPROVEMENT MID HOLDINGS LTD 06319063 20/07/2007 31/08/2007 Dissolved
IAN MURRAY (ENGINEERING) LIMITED SC089773 25/02/2003 01/07/2008 Dissolved
ICON (EUROPE) LIMITED SC163671 16/01/2003 01/07/2008 Dissolved
KAGL LIMITED 06403306 18/10/2007 02/05/2008 Dissolved
KAPOLD 1 LIMITED 06160259 14/03/2007 25/05/2007 Dissolved
KAPOLD LIMITED 06160267 14/03/2007 25/05/2007 Dissolved
KIDSPACE ROMFORD LIMITED 05341858 25/01/2005 28/04/2005 Gold
Kidspace Wolverhampton Ltd 05341850 25/01/2005 05/05/2005 Dissolved
LAKESTREAM LIMITED SC183164 15/07/2011 05/03/2021 Silver
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED SC107958 31/12/1989 29/10/2020 Not Trading
LEFAX PUBLISHING LIMITED 02268439 15/03/2002 15/05/2014 Dissolved
LONGBOW GENERAL PARTNER LIMITED 06014725 30/11/2006 17/01/2007 Not Trading
LR (UK) LIMITED 06088262 07/02/2007 14/02/2007 Silver
Lothian Fifty (608) Ltd SC200219 08/09/2003 17/05/2004 Dissolved
M.E.S. GROUP LIMITED 01770514 16/01/2003 01/07/2008 Dissolved
MERLIN ENTERTAINMENTS (NBD) LIMITED 05010879 09/01/2004 29/03/2004 Bronze
MICPR LIMITED SC362846 20/07/2009 17/09/2020 Dissolved
MOBIQA LIMITED SC232859 16/02/2005 21/08/2006 Dissolved
MULTIFLEX LIMITED SC044138 25/02/2003 01/07/2008 Dissolved
NL INVESTMENTS LIMITED 06535322 14/03/2008 03/02/2011 Dissolved
NMH HOLDINGS LIMITED SC096051 31/12/1988 13/10/2020 One Red Flag
OCEAN SYSTEMS ENGINEERING LIMITED 01614479 25/02/2003 01/07/2008 Dissolved
OCEANEERING INTERNATIONAL SERVICES LIMITED 01023217 25/02/2003 02/07/2004 Silver
OCEANEERING SERVICES OVERSEAS LIMITED 03295446 16/01/2003 01/07/2008 Silver
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED 01344053 16/01/2003 01/07/2008 Not Trading
OIS INTERNATIONAL INSPECTION LIMITED 02688399 16/01/2003 01/07/2008 Not Trading
OIS LIMITED 01676689 16/01/2003 01/07/2008 Not Trading
OIS OILFIELD LIMITED SC051995 16/01/2003 01/07/2008 Dissolved
OIS TEESSIDE LIMITED 00568950 16/01/2003 01/07/2008 Dissolved
ONESEARCH DIRECT GROUP LIMITED SC202596 23/12/1999 04/12/2012 Dissolved
ONESEARCH DIRECT PROPERTY LIMITED SC155319 16/02/2000 04/12/2012 Dissolved
Ois Overseas Ltd SC173874 16/01/2003 01/07/2008 Dissolved
PCD HOLDINGS LIMITED 05509310 15/07/2005 11/01/2006 Dissolved
PEGASUS NEW HOMES LIMITED 06160269 14/03/2007 25/05/2007 Amber
PLANTIC TECHNOLOGIES (UK) LIMITED 05010923 09/01/2004 23/03/2004 Not Trading
PLAYFOOTBALL LTD 05341893 25/01/2005 06/05/2005 Insolvent
Paper Sign Ltd SC245898 08/09/2003 08/07/2004 Dissolved
RCTDF1904 LIMITED 06160287 14/03/2007 17/04/2007 Dissolved
RCTDP0916 LIMITED 06160296 14/03/2007 02/05/2007 Dissolved
RCTDS1811 LIMITED 06160290 14/03/2007 17/04/2007 Dissolved
RIO 587 LIMITED 06475828 17/01/2008 03/03/2008 Dissolved
RMJM LONDON LIMITED 01764290 25/10/2007 13/03/2019 Dissolved
RMJM SCOTLAND LIMITED SC101343 25/10/2007 13/03/2019 Strike Off
Rosewood Corporate Appointments Ltd SC256650 16/07/2004 12/09/2008 Dissolved
SAGA 200 LIMITED 05245828 29/09/2004 29/10/2004 Dissolved
SAGA 300 LIMITED 05245794 29/09/2004 29/10/2004 Dissolved
SAGA 400 LIMITED 05245739 29/09/2004 29/10/2004 Dissolved
SAGA HOLDINGS LIMITED 05245832 29/09/2004 29/10/2004 Dissolved
SCARBOROUGH UNITED GROUP LIMITED 04100991 08/09/2003 17/05/2004 Gold
SOLUS SCHALL LIMITED 01551220 25/02/2003 01/07/2008 Dissolved
STURGES BLADON AND MIDDLETON LIMITED 00752439 15/03/2002 15/05/2014 Dissolved
SUNBIRD (U.K.) LIMITED SC105100 09/12/1988 18/03/2015 One Red Flag
SURVEYS ONLINE LIMITED SC191569 29/10/2004 04/12/2012 Dissolved
SUSSEX WELLBEING LIMITED 05669470 09/01/2006 23/02/2006 Dissolved
Stjt Ltd 05010909 09/01/2004 13/02/2004 Dissolved
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED SC343889 16/08/2010 02/10/2020 Amber
THESEUS INVESTMENT PARTNERS LIMITED SC362845 20/07/2009 24/01/2012 Dissolved
TOPPS OF ENGLAND LIMITED 00596813 15/03/2002 15/05/2014 Dissolved
TUFNELL INVESTMENTS LIMITED 00639693 15/03/2002 15/05/2014 Dissolved
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED 02831615 24/07/2007 23/02/2022 Not Trading
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD 02833264 01/10/2008 31/12/2020 Amber
VIP I NOMINEES LIMITED 06403229 18/10/2007 13/12/2007 Not Trading
VOLO TV & MEDIA LIMITED SC251477 01/09/2005 09/02/2009 One Red Flag
WESTFIELD FOODS LIMITED SC192991 29/01/1999 06/10/2020 Gold
WHIGHAMS WINE CELLARS LIMITED SC096050 31/12/1988 13/10/2020 Bronze
YARD-O-LED PENCIL COMPANY LIMITED 00284373 15/03/2002 15/05/2014 Dissolved