5TH FLOOR 7 CASTLE STREET EDINBURGH EH23AH

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
8WS NOMINEES LTD SC705255 16/08/2022 Dissolved
AFFINITY RAIL GROUP LIMITED 11314902 17/04/2018 One Red Flag
AFFINITY RAIL HOLDINGS LIMITED 09832087 03/04/2017 One Red Flag
AICH2 ENERGY LIMITED SC815476 04/07/2024 Amber
ALETHEIA HOLDINGS FIVE LIMITED 09832074 03/04/2017 Amber
ALETHEIA HOLDINGS THREE LIMITED 09832306 03/04/2017 Bronze
AMARO SIGNALLING LIMITED 07511665 28/04/2018 Silver
ANIMAL CELLS LIMITED SC666744 08/07/2020 Gold
APPS IT HOLDINGS LIMITED 12210886 21/08/2024 One Red Flag
ARBITRATION SCIENCES LIMITED 14563342 30/12/2022 Amber
ASCENDX CLOUD LIMITED 14641432 06/02/2023 Silver
AURORA AVIONICS LTD SC762387 26/06/2024 Bronze
AVODAQ LTD 14073349 27/04/2022 Amber
Alchemist Property Consultants Ltd NI029903 12/11/2004 Dissolved
BALFORMO ENTERPRISES LIMITED SC048957 24/11/1997 Silver
BALMADIES ESTATE LIMITED SC040121 29/06/1997 Bronze
BIAGO LTD. SC747240 13/10/2022 Not Trading
BIOBRX SYSTEMS LTD. SC754632 09/01/2023 Not Trading
BIOLIBERTY LTD SC663888 28/02/2023 Silver
BLOCKSTAR HOLDINGS LIMITED 13277394 19/03/2021 Bronze
BM TRADA ME LIMITED 08642519 13/05/2015 Dissolved
BURALEO LIMITED SC711544 07/10/2021 Bronze
BUYMATERIALS LTD SC757358 01/02/2023 Gold
CASKNET LIMITED SC761869 10/03/2023 Gold
CB EAGLE BIDCO LIMITED 15579389 31/05/2024 Amber
CB EAGLE MIDCO LIMITED 15579077 31/05/2024 Amber
CB EAGLE TOPCO LIMITED 15576886 31/05/2024 Amber
CCI LR LIMITED 12210728 21/08/2024 One Red Flag
CHAMELEON DIGITAL ASSETS LIMITED SC702444 06/04/2022 Amber
COMMERCIAL INDUSTRIAL HEAT LIMITED 02838593 01/04/2010 Silver
CONDOR UK BIDCO LTD 14821313 19/02/2024 Silver
COSMOS FAMILY OFFICE LIMITED 13473239 23/06/2021 Silver
CYGNUS NLP LTD SC708816 07/09/2021 Bronze
D-ORBIT UK, LTD 11832960 18/02/2019 Amber
DANIEL'S SWEET HERRING LIMITED SC087520 19/08/2022 Strike Off
DATACUE LIMITED 13470968 05/11/2021 One Red Flag
DRIVER SHARE LTD SC819294 13/08/2024 Amber
DRUMSHEUGH BATHS CLUB. LIMITED SC005043 01/03/2016 Silver
EFC NOMINEES LTD 13476881 01/05/2022 Not Trading
ELLYRA LTD SC671520 20/08/2020 Dissolved
EMISSARY HOLDINGS LTD 11507425 28/02/2019 Gold
EMISSARY POLITICAL RISK LIMITED 11849743 27/02/2019 Dissolved
EPOSLY LIMITED 10894498 12/06/2024 Gold
ERSKINE PROPERTIES LIMITED SC071067 11/02/2002 Bronze
EVOLVE METALS LTD SC770594 25/05/2023 Bronze
EXERGY3 LIMITED SC641651 17/06/2024 Bronze
Edgerston Trading Ltd SC073087 10/09/1997 Dissolved
FIRESTOKE GROUP LIMITED SC689236 16/02/2021 Amber
FIRST CARBON INVESTMENTS GROUP LTD SC726881 05/07/2024 Bronze
FITHANDEL (SCOTLAND) LIMITED SC065448 01/05/2016 Insolvent
FLOE ORAL CARE LIMITED 11769642 16/01/2019 Silver
FRAME HOLD CO LIMITED SC764090 29/03/2023 Amber
FRESHWATER SPIRITS COMPANY LTD SC662401 30/05/2022 Bronze
FURRSAY LTD 12951924 14/10/2020 Bronze
GENOME THERAPEUTICS LTD 12392992 08/01/2020 Silver
GVA SERVICES LTD 11975117 02/05/2019 Bronze
HALLYBURTON ESTATES LIMITED SC120222 10/09/1997 Not Trading
HAMPTON TUTORS LTD. SC666100 02/07/2020 One Red Flag
HINDSTONES GOAL LTD SC712257 14/10/2021 Not Trading
HOLOXICA LIMITED SC775172 10/07/2023 Bronze
IDLE PROJECTS LTD 08484139 01/06/2018 Dissolved
IMV COMPANION ANIMAL LTD SC768408 05/05/2023 Bronze
IMV TECHNOLOGIES UK LIMITED SC085981 19/12/2017 Bronze
INTELLIGENT HAIR GROWTH LIMITED 08557707 10/03/2014 Dissolved
IONEV LTD SC740283 04/08/2022 Silver
KAIBA DIGITAL LTD SC751238 11/01/2023 Bronze
KANGAROO POOLING LIMITED 15651901 11/06/2024 Amber
KINETIC TECHNOLOGIES EUROPE LIMITED SC773342 21/06/2023 Bronze
KYREXA LTD SC776157 18/07/2023 Gold
LAWLABS LIMITED 02872143 01/05/2015 Dissolved
LTR INNOVATIONS LTD. 14881820 19/05/2023 Bronze
MANNERSTON INVESTMENTS LIMITED SC778442 05/06/2024 Bronze
MBM LAW LIMITED 15004688 14/07/2023 Bronze
MBM NEWCO (9) LIMITED SC685486 11/01/2021 Dissolved
MEDICAL DISINFECTORS LIMITED 02919842 28/01/2022 Dissolved
MEDICINEAFRICA TRUST 08789569 16/01/2015 Dissolved
MERCEL LTD SC711440 06/10/2021 Not Trading
MICROPLATE DX LIMITED SC706330 29/03/2023 Silver
MILA SERVICE UK LTD 13849845 14/01/2022 Dissolved
MNTRO UK LTD. 14757792 25/03/2023 Bronze
MOSSADE LIMITED SC091167 24/11/1997 Not Trading
MY SMASH LIMITED 11313377 23/01/2023 One Red Flag
NAMI SURGICAL LIMITED SC716603 22/02/2023 Amber
ONESTAKE LIMITED 13923505 17/02/2022 Silver
OPTIMAL CONTENT LTD 11445836 26/04/2022 Insolvent
ORTOO LIMITED 09557271 12/06/2024 Amber
PRESYMPTOM HEALTH LIMITED 11834573 23/03/2023 Amber
PROJECT FALCON BIDCO LIMITED 13755385 05/10/2022 Bronze
PROJECT FALCON MIDCO LIMITED 13755238 05/10/2022 Bronze
PROJECT FALCON TOPCO LIMITED 13754832 05/10/2022 Bronze
PROJECT FIREFLY LIMITED SC662799 01/06/2020 Bronze
PROJECT SOURCE BIDCO LIMITED 13781706 03/02/2023 Amber
PROJECT SOURCE EBT LIMITED 15332390 22/12/2023 Amber
QUADSAT LIMITED 11728202 09/01/2019 Amber
RAINDROP TECHNOLOGIES HOLDINGS LTD 12431555 23/08/2022 Amber
RCAM TECHNOLOGIES LIMITED SC699857 26/05/2021 One Red Flag
RHIZOCORE TECHNOLOGIES LTD SC704085 13/10/2023 Silver
RN COMPANY SERVICES LIMITED SC685203 18/10/2022 Not Trading
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. SC113309 29/05/2008 Dissolved
SEAWEED ENTERPRISES LIMITED SC771242 11/08/2023 Silver
SELAURA LIMITED SC682262 09/04/2021 One Red Flag
SHOP CIRCLE HOLDINGS LTD 13575229 19/08/2021 One Red Flag
SMART STORAGE (ALTRINCHAM) LIMITED 09857990 20/06/2018 Amber
SMART STORAGE (LIVERPOOL) LIMITED 09805366 20/06/2018 One Red Flag
SMART STORAGE HOLDINGS LIMITED 08426509 20/06/2018 Gold
SPACERIGHT GROUP LIMITED 12341702 09/12/2020 Amber
SROE OPCO LIMITED 15651849 11/06/2024 Amber
SUBMONIX LTD SC704144 14/07/2021 Dissolved
TAO CLEAN UK LIMITED 11787933 25/01/2019 Dissolved
TARGOPEP LIMITED SC715354 29/12/2022 Not Trading
TEAM A GROUP LTD SC772312 12/06/2023 Bronze
THATWORKS.XYZ LIMITED SC717218 08/12/2022 Gold
VACGEN HOLDINGS LIMITED 09832258 03/04/2017 Bronze
VERMILION ORTHODONTICS LIMITED SC686090 15/01/2021 Dissolved
WAIRE HEALTH LTD 11323471 02/05/2023 Insolvent
WE ARE UNFOLDED LIMITED SC707678 25/08/2021 Bronze
WELCOME BRAIN CONSULTING LTD. SC787111 26/10/2023 Bronze
WELLFISH TECH LTD SC687885 21/02/2022 Silver
WOBBLE GENOMICS LIMITED SC694432 06/04/2021 Bronze
ZUMO TECHNOLOGIES LIMITED 13526508 15/08/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
50 LEATHWAITE ROAD (FREEHOLD) LIMITED 09836959 04/08/2017 11/07/2022 Not Trading
ALCELI LIMITED SC535051 21/02/2018 06/08/2024 One Red Flag
ARBIO UK LTD. 14296913 15/08/2022 06/08/2024 One Red Flag
ARCHERFIELD ESTATES LTD SC106757 01/06/2008 01/06/2009 Bronze
ASCENT PLATFORM LIMITED SC746611 07/10/2022 10/07/2024 Silver
ATLAS 3T LIMITED 12385754 03/01/2020 30/04/2020 Dissolved
AVERY RESTAURANT LIMITED SC775692 13/07/2023 06/08/2024 Bronze
BALLYRAWER ESTATES LIMITED NI030578 12/11/2004 05/12/2005 Gold
BLENDS LIFESTYLE LIMITED SC688704 10/02/2021 22/06/2022 Not Trading
CASTLE STREET NOMINEES LIMITED SC050721 12/06/1997 29/04/2016 Not Trading
CELLOGY LTD SC720871 25/01/2022 15/09/2022 Amber
CHEEK BY JOWL THEATRE COMPANY LIMITED SC078954 07/04/2005 29/04/2016 Gold
CHOCOLATE AND LOVE DESIGNS LTD SC520195 04/12/2018 06/06/2024 Not Trading
CHOCOLATE AND LOVE LTD SC367078 01/12/2018 06/06/2024 One Red Flag
CHOCSTARS LIMITED SC414421 01/12/2018 06/06/2024 Not Trading
COINVESTOR LIMITED 07233697 01/07/2016 30/04/2020 Amber
CONNECT VENTURES ONE (FP) LLP OC367565 24/08/2011 19/01/2012 Bronze
DEEP BRANCH BIOTECHNOLOGY LTD 11493189 04/06/2020 07/03/2023 Amber
DEEPQA LIMITED SC737092 30/06/2022 05/07/2023 Not Trading
DRAGONFLAI LTD SC600455 26/06/2019 08/08/2024 One Red Flag
EATS DRIVE-THRU UK LTD SC683248 20/05/2021 30/04/2022 One Red Flag
EDGYBEES (UK) LIMITED 12786310 02/08/2020 14/08/2024 Strike Off
EIGHT CONCEPTS LTD SC699514 21/05/2021 07/06/2022 Strike Off
EIGHT FOOD COURT CONCEPTS LIMITED SC699518 21/05/2021 07/06/2022 Dissolved
ENEUS ENERGY LIMITED SC739030 22/07/2022 02/11/2022 Amber
ENSEIGNER SCOTLAND LTD SC099333 25/11/2008 18/07/2013 One Red Flag
EPOINT LIMITED SC681267 18/11/2020 29/07/2021 One Red Flag
ESSON & ABERDEIN LIMITED SC710201 22/09/2021 28/06/2022 Gold
EXOVA (UK) LIMITED SC070429 01/05/2015 12/03/2018 Bronze
FEELD LTD 08916634 01/09/2022 30/01/2023 Gold
FITABEO THERAPEUTICS LIMITED SC737809 08/07/2022 24/04/2023 One Red Flag
FLARE BRIGHT LTD 09881164 01/04/2018 30/04/2020 Silver
FORTH POINT ANALYTICS LIMITED SC686511 01/05/2022 04/11/2022 One Red Flag
FUNDADMINCHAIN LIMITED 11845957 16/11/2020 04/03/2022 One Red Flag
GENACTIS GROUP LIMITED 05419875 23/07/2019 04/07/2024 Insolvent
GENACTIS HEALTH PANELS LIMITED 14435567 26/10/2023 04/07/2024 Gold
GRAHAM TISO LIMITED SC081944 24/05/2006 01/05/2011 Amber
H AND K ENTERPRISES LIMITED SC106758 01/06/2008 01/06/2009 Silver
HAMILTON AND KINNEIL ESTATES LIMITED SC106761 01/06/2008 01/06/2009 Gold
HAMILTON FARMING ENTERPRISES LIMITED SC106759 01/06/2008 01/06/2009 Silver
HERE RIGHT NOW LTD SC667024 10/07/2020 15/07/2022 One Red Flag
HEYMIRZA LTD 12461279 20/02/2023 13/06/2024 Strike Off
HI-INNOVATION LTD SC366836 14/10/2009 03/07/2024 Bronze
HIGHFIELD FORESTRY LIMITED 01547475 02/05/2022 07/06/2024 Silver
HP TECHNOLOGY LTD SC666613 07/07/2020 19/07/2021 Not Trading
HSCL SERVICES LIMITED 11523272 17/08/2018 07/05/2021 Dissolved
HUNIT IP LTD 12007508 14/01/2021 16/06/2022 One Red Flag
HUNIT LTD 12430765 25/09/2020 16/06/2022 Amber
HYSKEIR LIMITED SC108972 03/08/1997 01/11/2016 Silver
INTERLINK ELECTRONICS LIMITED SC711327 05/10/2021 08/03/2023 One Red Flag
IOPT HOLDINGS LTD SC590089 19/11/2021 21/06/2024 Bronze
IOPT LIMITED SC531429 19/11/2021 21/06/2024 One Red Flag
ISUMIO LTD SC710427 14/01/2022 18/05/2023 Amber
IVVI ASSISTANT LTD SC700422 01/02/2022 31/05/2023 Bronze
JARDINE PHILLIPS LLP SO300893 02/05/2006 25/07/2006 Bronze
MEDICAL DISINFECTORS LIMITED 02919842 28/01/2022 28/01/2022 Dissolved
MEDUSA ALTO LIMITED 13491153 19/12/2023 08/08/2024 Silver
MOR ENERGY LIMITED 13832903 06/01/2022 30/04/2022 Not Trading
MORAY FINANCIAL LIMITED SC694883 26/04/2021 28/06/2022 Dissolved
MORAY GROUP LIMITED 12242558 10/07/2020 28/06/2022 Bronze
MORMAIR LTD SC720176 18/01/2022 16/02/2023 Amber
NIGHTINGALE (UK) OPERATIONS LTD 11076884 22/11/2017 10/12/2021 Dissolved
PADDOCKHALL PROPERTIES LIMITED SC676974 07/10/2020 30/04/2021 Bronze
PLANETWATCHERS (UK) LIMITED 12073910 27/06/2019 30/04/2021 Amber
POPSURE LIMITED 11395377 03/09/2021 15/09/2023 Silver
PRIMAVERA EUROPE LTD SC673064 03/09/2020 03/06/2021 Dissolved
ROCABAO LTD SC414425 01/12/2018 06/06/2024 Amber
RUTTERFORD LIMITED SC056222 03/08/1997 01/11/2016 Bronze
S&M SUBSIDIARY LIMITED SC710202 22/09/2021 28/06/2022 Gold
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP OC320522 22/06/2006 07/09/2006 Dissolved
SKIN IN MOTION LTD 11020779 18/05/2020 04/07/2022 Amber
SMITHS MENSWEAR LIMITED SC092763 01/03/2000 22/09/2009 Dissolved
SOPHIA'S COTTAGE LTD SC520181 04/12/2018 06/06/2024 Not Trading
SPIRAL INNOVATION LIMITED SC382577 26/07/2010 11/06/2024 Gold
SSLP HOLDINGS LTD SC699567 24/05/2021 07/06/2024 Bronze
STORYSHARE HOLDINGS LIMITED 11746637 24/09/2021 16/05/2023 Dissolved
THE HOWLING GROUP LIMITED 11382427 22/10/2018 15/12/2022 One Red Flag
TURTLE TREE LIMITED 12385733 03/01/2020 30/04/2020 Dissolved
TURTLE TREE TECHNOLOGY HOLDINGS LIMITED 12377496 24/12/2019 30/04/2020 Dissolved
WREN CAPITAL LLP OC357382 25/08/2010 12/01/2011 Bronze