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
Aigas Construction Ltd SC230281 12/04/2002 Dissolved
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 531 Ltd SC226972 15/01/2002 Dissolved
Dmws 544 Ltd SC230278 12/04/2002 Dissolved
Dmws 545 Ltd SC230279 12/04/2002 Dissolved
Dmws 546 Ltd SC230280 12/04/2002 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 804 Ltd SC308963 21/09/2006 Dissolved
Dmws 806 Ltd SC308965 21/09/2006 Dissolved
Dmws 807 Ltd SC308949 21/09/2006 Dissolved
Dmws 873 Ltd SC340006 22/03/2008 Dissolved
Dmws 877 Ltd SC340010 22/03/2008 Dissolved
Gogarburn Ltd SC207262 18/05/2000 Dissolved
Hamilton Real Estate Fund Ltd SC233021 20/06/2002 Dissolved
Highcross Ecosse Ltd SC236177 30/08/2002 Dissolved
Realfast Ltd SC256166 18/09/2003 Dissolved
SOTC123 Ltd SC251710 25/06/2003 Dissolved
Scotjet Air Ltd SC236184 30/08/2002 Dissolved
The Alloa Malting Co Ltd SC226977 15/01/2002 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
AEQUITAS CORPORATE FINANCE LIMITED SC226975 15/01/2002 04/03/2002 Gold
AGGREKO US LIMITED SC341944 25/04/2008 25/04/2008 Dissolved
ALBANY VENTURE MANAGERS GP LIMITED SC226980 15/01/2002 11/04/2002 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
ASHKIRK PROPERTIES LIMITED SC236186 30/08/2002 08/11/2002 Insolvent
ATLANTIC ASSETS TRUST LIMITED SC343896 04/06/2008 02/08/2013 Amber
AVENUEGO LIMITED SC247353 04/04/2003 15/12/2003 Dissolved
Albachem 2001 Ltd SC256695 27/09/2003 25/03/2004 Dissolved
Atlantic Assets Trust Ltd SC227791 06/02/2002 05/04/2002 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 (RENFREW ROAD) LIMITED SC226973 15/01/2002 12/03/2002 Dissolved
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
BUCCLEUCH DECORATING GROUP LIMITED SC340008 22/03/2008 18/12/2008 Dissolved
Biopolymers (Scotland) Ltd SC237509 01/10/2002 01/11/2002 Dissolved
Blueprint Spruce Ltd SC216447 06/03/2001 22/03/2001 Dissolved
British Linen Advisers Employee Trustee Ltd SC226970 15/01/2002 29/01/2002 Dissolved
Buchan Windfarm Ltd SC256648 26/09/2003 12/11/2004 Dissolved
C & W 2009 LIMITED SC237511 01/10/2002 04/11/2002 Dissolved
C-Trace Ltd SC226974 15/01/2002 13/03/2002 Dissolved
CALA LAND INVESTMENTS LIMITED SC226976 15/01/2002 28/03/2002 Gold
CALEDONIA HOMES (HILLPARK) LIMITED SC230284 12/04/2002 19/06/2002 Dissolved
CALEDONIA HOMES (LESMAHAGOW) LIMITED SC251707 25/06/2003 29/08/2003 Dissolved
CALEDONIA HOMES (TULLIBODY) LIMITED SC251564 23/06/2003 01/07/2003 Dissolved
CALMONT (BARRLAND) LIMITED SC230283 12/04/2002 18/06/2002 Dissolved
CALTON RESIDENTIAL LIMITED SC207270 18/05/2000 31/08/2000 Dissolved
CARESHARE HOLDINGS LIMITED SC211154 20/09/2000 24/10/2000 Not Trading
CASTLE EUROPEAN ESTATES LIMITED SC308948 21/09/2006 22/01/2007 Dissolved
CHARLOTTE SQUARE INVESTMENTS LIMITED SC243662 10/02/2003 30/04/2003 Gold
CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED SC340009 22/03/2008 13/11/2008 Gold
CHEQUE CENTRES GROUP LIMITED SC230276 12/04/2002 05/06/2002 Dissolved
CORDATUS PARTNERS LIMITED SC308961 21/09/2006 07/01/2007 Silver
CREATE (SCOTLAND) GENERAL PARTNER LIMITED SC243655 10/02/2003 07/07/2003 Dissolved
Car Fairs Hamdani Iraq Ltd SC251711 25/06/2003 07/10/2003 Dissolved
Cermaq Scotland Ltd SC243658 10/02/2003 28/04/2003 Dissolved
Cermaq Uk Ltd SC243657 10/02/2003 28/04/2003 Dissolved
Container Store Ltd SC243653 10/02/2003 17/02/2003 Dissolved
D.S.C. NORTH (HOLDINGS) LIMITED SC247357 04/04/2003 12/06/2003 Silver
DMWS 1008 LIMITED SC340001 22/03/2008 02/04/2008 Dissolved
DMWS 538 LIMITED SC226979 15/01/2002 12/04/2002 Not Trading
DMWS 570 LIMITED SC236182 30/08/2002 26/09/2002 Dissolved
DMWS 610 LIMITED SC243659 10/02/2003 28/03/2003 Dissolved
Discplanet Ltd SC206355 17/04/2000 27/04/2000 Dissolved
Dmws 438 Ltd SC211204 20/09/2000 27/06/2002 Dissolved
Dmws 530 Ltd SC226971 15/01/2002 16/04/2002 Dissolved
Dmws 537 Ltd SC226978 15/01/2002 02/04/2002 Dissolved
Dmws 571 Ltd SC236183 30/08/2002 04/10/2002 Dissolved
Dmws 588 Ltd SC237515 01/10/2002 04/03/2005 Dissolved
Dmws 591 Ltd SC239863 19/11/2002 10/01/2003 Dissolved
Dmws 596 Ltd SC239868 19/11/2002 20/01/2003 Dissolved
Dmws 599 Ltd SC239871 19/11/2002 31/01/2003 Dissolved
Dmws 600 Ltd SC239872 19/11/2002 05/02/2003 Dissolved
Dmws 611 Ltd SC243660 10/02/2003 22/04/2003 Dissolved
Dmws 621 Ltd SC247355 04/04/2003 12/06/2003 Dissolved
EDINBURGH PARTNERS LIMITED SC243661 10/02/2003 23/04/2003 Insolvent
EDISTON INTERNATIONAL HOLDINGS LIMITED SC308946 21/09/2006 13/03/2007 Dissolved
ETTRICK BROOMLEE LIMITED SC237508 01/10/2002 07/01/2003 Dissolved
Edimed Ltd SC243654 10/02/2003 18/03/2003 Dissolved
Eland Mar Ltd SC256653 26/09/2003 06/11/2003 Dissolved
FOOD OPTIONS UK LIMITED SC230289 12/04/2002 22/11/2002 Bronze
GEORGE MORTON LIMITED SC236266 03/09/2002 11/10/2002 Not Trading
GLASGOW RESTORATION LIMITED SC211201 20/09/2000 18/10/2000 Dissolved
Gp Plus (Glasgow) Ltd SC251565 23/06/2003 07/07/2003 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
Highcross Don Ltd SC236178 30/08/2002 10/09/2002 Dissolved
Highmore Homes (Swalecliffe) Ltd SC256694 27/09/2003 02/02/2004 Dissolved
Hume Golf & Leisure Ltd SC239870 19/11/2002 13/02/2003 Dissolved
Inkplanet Ltd SC206356 17/04/2000 27/04/2000 Dissolved
Investment Platforms Ltd SC247358 04/04/2003 13/06/2003 Dissolved
JIM'S EAST OF SCOTLAND SERVICES LIMITED SC308955 21/09/2006 14/12/2006 Dissolved
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED SC239869 19/11/2002 29/01/2003 Dissolved
LETTS FILOFAX GROUP LIMITED SC206359 17/04/2000 21/07/2000 Bronze
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED SC308947 21/09/2006 23/05/2007 Silver
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
MALCOLM MACKAY CONSULTING LIMITED SC308964 21/09/2006 28/02/2007 Dissolved
MATTHEW, JOHNSON-MARSHALL LIMITED SC340012 22/03/2008 23/04/2009 Dissolved
MCCURRACH FINANCIAL SERVICES LIMITED SC340268 27/03/2008 11/06/2008 Bronze
MCLAREN ESOP TRUSTEE LIMITED SC206361 17/04/2000 25/05/2000 Dissolved
MCLAREN LIMITED SC206354 17/04/2000 25/05/2000 Dissolved
MEDEA DIRECT LIMITED SC230275 12/04/2002 09/05/2002 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
MILLER BURY ST. EDMUNDS HOLDINGS LIMITED SC308944 21/09/2006 28/09/2006 Dissolved
MINTMORE LTD. SC211198 20/09/2000 10/10/2000 Dissolved
MONO GLOBAL LIMITED SC226981 15/01/2002 03/05/2002 Dissolved
MONTAGU EVANS INPARTNERSHIP LIMITED SC239864 19/11/2002 15/04/2003 Dissolved
MRDS (TROON) LIMITED SC211197 20/09/2000 29/09/2000 Dissolved
MRDS (WEST KILBRIDE) LIMITED SC211207 20/09/2000 03/11/2000 Dissolved
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
NEW ISLA LIMITED SC340005 22/03/2008 17/09/2008 Bronze
NORTH CHARLOTTE SECURITIES LIMITED SC239861 19/11/2002 16/12/2002 Silver
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
OMNIA SCOTLAND LIMITED SC308945 21/09/2006 13/07/2007 Gold
ONESEARCH DIRECT HOLDINGS LIMITED SC207271 18/05/2000 14/09/2000 Dissolved
ONESEARCH DIRECT LIMITED SC230285 12/04/2002 28/06/2002 One Red Flag
Occupational Risk Services Ltd SC237512 01/10/2002 05/11/2002 Dissolved
PENTA CO-INVEST GP LIMITED SC340002 22/03/2008 23/04/2008 Not Trading
PENTA ESOP TRUSTEE LIMITED SC205140 16/03/2000 04/04/2000 Not Trading
PENTA GP HOLDINGS LIMITED SC340011 22/03/2008 01/10/2008 Gold
PENTECH FUND IB GP LIMITED SC219954 07/06/2001 07/06/2001 Dissolved
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
PREMIER HOSTELS LIMITED SC207266 18/05/2000 22/08/2000 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
RUNNERCO LIMITED SC340000 22/03/2008 26/03/2008 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
SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED SC340003 22/03/2008 30/04/2008 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
SMOOTH RADIO SCOTLAND LIMITED SC243652 10/02/2003 14/02/2003 Bronze
SOUTHPLACE (LEVERNDALE) LIMITED SC239862 19/11/2002 20/12/2002 Dissolved
SPITTAL HILL WINDFARM LIMITED SC256693 27/09/2003 31/03/2004 Dissolved
ST & JJ LIMITED SC239865 19/11/2002 28/02/2003 Silver
SUTHERLANDS GROUP LIMITED SC230277 12/04/2002 28/05/2002 Dissolved
SUTHERLANDS RESEARCH LIMITED SC233029 20/06/2002 12/06/2003 Dissolved
SYLVA UK LIMITED SC236188 30/08/2002 16/10/2002 Dissolved
Sutherlands Ebt Trustee Ltd SC236180 30/08/2002 19/11/2002 Dissolved
THE HENDRICK'S GIN DISTILLERY LIMITED SC236185 30/08/2002 11/10/2002 Not Trading
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
THE LOAN STORE LIMITED SC230282 12/04/2002 13/06/2002 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
Teann Capital Ltd SC236179 30/08/2002 12/09/2002 Dissolved
Thistlestone Estates Ltd SC206362 17/04/2000 09/06/2000 Dissolved
UNITED BOX LIMITED SC239866 19/11/2002 20/03/2003 Gold
VICTORY VCT PLC 05121438 06/05/2004 01/06/2004 Dissolved
VIVERS SCOTLAMB LIMITED SC340007 22/03/2008 22/08/2008 Silver
VOLO GROUP EBT TRUSTEE LIMITED SC340004 22/03/2008 10/07/2008 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
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
Xedam Ltd SC227792 06/02/2002 05/04/2002 Dissolved
ZING SALES LIMITED SC308957 21/09/2006 22/02/2007 Not Trading
ZULCO LIMITED SC206358 17/04/2000 28/04/2000 Silver