EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH38EH MIDLOTHIAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
ALCHEMIST ACTIVE MANAGEMENT LIMITED SC356143 06/03/2009 Dissolved
Abdul Aziz (Property Disposals) Ltd SC318187 09/03/2007 Dissolved
Aboxco Plus Ltd SC311426 03/11/2006 Dissolved
Alchemist (General Partner 1) Ltd SC355837 02/03/2009 Dissolved
Drive Digital Marketing Ltd SC351722 24/11/2008 Dissolved
ENSCO 240 LIMITED SC350348 23/10/2008 Dissolved
ENSCO 252 LIMITED SC353756 20/01/2009 Dissolved
ENSCO 262 LIMITED SC355695 26/02/2009 Dissolved
ENSCO 284 LIMITED SC362791 17/07/2009 Dissolved
ENSCO 285 LIMITED SC363928 13/08/2009 Dissolved
ENSCO 286 LIMITED SC365967 23/09/2009 Dissolved
ENSCO 291 LIMITED SC366386 30/09/2009 Dissolved
Electrogenics Ltd SC328007 19/07/2007 Dissolved
Ensco 124 Ltd 05910113 18/08/2006 Dissolved
Ensco 142 Ltd SC318189 09/03/2007 Dissolved
Ensco 146 Ltd SC320139 02/04/2007 Dissolved
Ensco 183 Ltd SC333779 12/11/2007 Dissolved
Ensco 185 Ltd SC334866 05/12/2007 Dissolved
Ensco 205 Ltd SC339150 07/03/2008 Dissolved
Ensco 211 Ltd SC342064 28/04/2008 Dissolved
Ensco 215 Ltd SC343208 21/05/2008 Dissolved
Ensco 220 Ltd SC345681 14/07/2008 Dissolved
Ensco 221 Ltd SC346051 22/07/2008 Dissolved
Ensco 223 Ltd SC346965 12/08/2008 Dissolved
Ensco 228 Ltd SC348756 18/09/2008 Dissolved
Ensco 241 Ltd SC350349 23/10/2008 Dissolved
Ensco 271 Ltd SC357593 01/04/2009 Dissolved
Ensco 273 Ltd SC358607 24/04/2009 Dissolved
European Resources Ltd SC164690 29/03/2004 Dissolved
FAIRCITY PUBS LTD. SC331552 09/06/2008 Dissolved
Fangorn Forest Holdings Ltd SC312770 22/05/2008 Dissolved
GO TRAVEL DIRECT UK LIMITED SC331256 21/09/2007 Dissolved
GREEN PARK HOMES LIMITED SC366384 30/09/2009 Dissolved
GREEN3ENERGY LIMITED SC385508 16/09/2010 Dissolved
Hbjgw Marine Ltd SC139640 16/03/1994 Dissolved
Intronet Applications Ltd SC173352 17/05/2004 Dissolved
MD KIRKLISTON LIMITED SC390020 07/12/2010 Dissolved
Mandarin Music Ltd SC193807 26/02/1999 Dissolved
Neoscot Ltd SC180695 24/11/1997 Dissolved
ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED SC159751 14/08/1995 Dissolved
Shire Asset Management Ltd SC182806 16/02/2004 Dissolved
Swiftpark Abbotsinch Ltd SC334868 05/12/2007 Dissolved
The Information Exchange Realisations Ltd SC328014 19/07/2007 Dissolved
Thistle Insurance Agents Ltd SC309967 11/10/2006 Dissolved
VURU LIMITED SC356969 20/03/2009 Dissolved
Weslo Homes Ltd SC320719 10/04/2007 Dissolved
World Elite Airways Ltd SC104789 12/12/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
0131 DEVELOPMENTS LIMITED SC322257 26/04/2007 29/06/2007 Not Trading
26 DUBLIN STREET LIMITED SC335129 11/12/2007 16/01/2008 Bronze
ACCOLADE HEATING LIMITED SC320142 02/04/2007 30/04/2007 Dissolved
AD HOLDING COMPANY LIMITED SC336916 30/01/2008 30/01/2009 Bronze
ALFRED HULME LIMITED SC350347 23/10/2008 10/12/2008 Dissolved
ARRAN HOTELS LIMITED SC331257 21/09/2007 27/03/2008 Dissolved
ATLANTIC OFFSHORE SCOTLAND LIMITED SC316728 16/02/2007 20/06/2007 Silver
AULD ALLIANCE FRANCE LIMITED SC321693 19/04/2007 16/05/2007 Dissolved
BD NETWORK (HOLDINGS) LIMITED SC332431 16/10/2007 11/01/2008 One Red Flag
BE CAPITAL LIMITED SC349155 26/09/2008 18/07/2009 Bronze
BE COMMERCIAL LIMITED SC348757 18/09/2008 18/07/2009 Bronze
BE EQUITY LIMITED SC349255 30/09/2008 18/07/2009 Dissolved
BE FINANCIAL SERVICES LIMITED SC349970 15/10/2008 18/07/2009 Dissolved
BIDYOUHAPPY LIMITED SC357592 01/04/2009 24/06/2009 Dissolved
BIO-IMAGES DRUG DELIVERY LTD SC383233 06/08/2010 08/04/2011 Amber
BORDER INNS LIMITED SC332445 16/10/2007 10/11/2008 Dissolved
BOYDSLAW 115 LIMITED SC325696 16/07/2008 30/03/2010 Dissolved
BOYDSLAW 116 LIMITED SC325697 16/07/2008 30/03/2010 Dissolved
BRG SWANSEA LIMITED SC335877 07/01/2008 11/02/2008 Dissolved
BRIAN DRUMM LIMITED SC098376 12/04/1995 29/04/2009 Strike Off
BUILDSTORE FINANCIAL SERVICES LIMITED SC350345 23/10/2008 06/11/2008 Dissolved
BURKE & HARE LIMITED SC180422 10/11/1997 01/05/2006 Dissolved
C D U Ltd SC174388 11/04/1997 05/05/2009 Dissolved
CADON LIMITED SC333598 07/11/2007 14/12/2007 Dissolved
CALEDONIA LEISURE LIMITED SC169682 08/11/1996 01/05/2006 Dissolved
CBIV 8 LIMITED 06180636 14/06/2007 02/10/2008 Dissolved
CHALK STREAM FISHING LIMITED SC354250 29/01/2009 25/03/2010 Silver
CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED SC341331 14/04/2008 27/05/2008 Dissolved
CLYDEBUILT SOLUTIONS LIMITED SC358121 14/04/2009 15/06/2009 Dissolved
COSTUME WORKSHOP DIRECT LIMITED SC361997 01/07/2009 03/09/2009 Dissolved
CRACKEN DEVELOPMENTS LIMITED SC363158 27/07/2009 22/11/2010 Dissolved
CRACKEN HOSTELS LIMITED SC363157 27/07/2009 22/11/2010 Dissolved
CRACKEN SASQ LIMITED SC363155 27/07/2009 22/11/2010 Dissolved
CREATIVE DEVELOPMENTS PROPERTIES LIMITED SC366385 30/09/2009 07/05/2010 Dissolved
Campbell Dallas Financial Services Edinburgh Ltd SC332432 16/10/2007 30/05/2008 Dissolved
Carbonaccountable.Com Ltd SC339215 08/03/2008 13/05/2008 Dissolved
Cmlb Ltd SC323881 17/05/2007 05/07/2007 Dissolved
DALES MARINE SERVICES (GREENOCK) LIMITED SC105386 08/05/2002 01/02/2007 Amber
DALGARVEN HOMES (SCOTLAND) LIMITED SC355836 02/03/2009 01/10/2009 One Red Flag
DOTMAR INVESTMENTS LIMITED SC335410 17/12/2007 09/01/2008 Bronze
DRYMEN MOTOR COMPANY LIMITED SC035218 15/12/2008 09/11/2010 Gold
DUNEDIN MULTIMEDIA LIMITED SC159568 04/08/1995 01/01/2007 One Red Flag
Drumtassie Development Co Ltd SC316724 16/02/2007 09/03/2007 Dissolved
E-NET DISTRIBUTION LIMITED SC350038 17/10/2008 30/10/2008 Gold
EASDALE AND CO LIMITED SC346966 12/08/2008 06/10/2008 Gold
EAST LOTHIAN INVESTMENTS LIMITED SC187674 09/07/1998 11/09/2007 Gold
EDINBURGH TECHNOLOGY SERVICES LIMITED SC323878 17/05/2007 09/07/2007 Dissolved
ENSCO 165 LIMITED SC327561 11/07/2007 22/09/2008 Dissolved
ENSCO 170 LIMITED SC331255 21/09/2007 29/10/2007 Dissolved
ENSCO 178 LIMITED SC332433 16/10/2007 17/01/2008 One Red Flag
ENSCO 181 LIMITED SC333414 05/11/2007 22/09/2008 Dissolved
ENSCO 209 LIMITED SC339351 11/03/2008 22/05/2008 Dissolved
ENSCO 212 LIMITED SC342808 13/05/2008 10/06/2008 Dissolved
ENSCO 217 LIMITED SC343618 29/05/2008 08/08/2008 Dissolved
ENSCO 218 LIMITED SC344798 24/06/2008 08/08/2008 Dissolved
ENSCO 219 LIMITED SC345203 02/07/2008 08/08/2008 Dissolved
ENSCO 234 LIMITED SC350039 17/10/2008 28/10/2008 Dissolved
ENSCO 243 LIMITED SC351440 18/11/2008 18/11/2013 Bronze
ENSCO 253 LIMITED SC354247 29/01/2009 05/02/2009 Dissolved
ETV INTERACTIVE LIMITED SC167098 18/07/1996 09/08/2007 Dissolved
EUROPEAN FINANCIAL PUBLISHING LIMITED SC357322 27/03/2009 22/04/2009 Insolvent
Ehs Global Solutions (Scotland) Ltd SC339350 11/03/2008 13/05/2008 Dissolved
FLOW HOSPITALITY TRAINING LIMITED SC354749 09/02/2009 07/02/2024 Silver
FULL MOON PUB COMPANY LIMITED SC182572 30/01/1998 01/05/2006 Dissolved
GEOACTIVE LIMITED SC362013 01/07/2009 13/10/2009 Silver
GLOBAL TREES SC316887 20/02/2007 18/06/2007 Dissolved
GRANGEMOUTH SHIP REPAIRS LIMITED SC096627 08/05/2002 01/02/2007 Amber
Georgiana K Ltd SC334218 21/11/2007 12/09/2008 Dissolved
HARLAW ESTATES LIMITED SC336216 15/01/2008 22/02/2008 Dissolved
HAYBURN CAPITAL LIMITED SC335522 20/12/2007 11/02/2008 Not Trading
HBJ 351 LIMITED SC174999 27/05/2008 24/05/2013 Silver
HCP GENERAL PARTNER LIMITED SC366383 30/09/2009 06/11/2009 Dissolved
HERIOT DEVELOPMENTS LIMITED SC176967 04/07/2005 01/03/2010 Dissolved
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED SC354249 29/01/2009 16/02/2009 Not Trading
I. PHILP (HOLDINGS) LIMITED SC086246 15/12/2008 09/11/2010 Bronze
IAN PHILP (GLASGOW) LIMITED SC160089 15/12/2008 09/11/2010 Bronze
ICON DESIGN SOLUTIONS LIMITED SC358967 01/05/2009 06/07/2009 Dissolved
INTELLIGENT OFFICE UK LIMITED SC077144 21/08/2001 01/09/2009 Bronze
IPSUM DRAINAGE (SCOTLAND) LIMITED SC356488 12/03/2009 30/03/2009 Amber
Integrity Estates & Developments Ltd SC327560 11/07/2007 25/10/2007 Dissolved
Intelligent Data Services (Uk) Ltd SC336691 25/01/2008 04/04/2008 Dissolved
KANGAROO AUCTIONS LIMITED SC318190 09/03/2007 29/03/2007 Silver
KANGAROO HOLDINGS LIMITED SC320525 05/04/2007 30/10/2007 Bronze
KIMBER BATTLEFIELD TOURS LIMITED SC343379 23/05/2008 22/07/2008 Dissolved
KINGSFORD DEVELOPMENTS LIMITED SC335132 11/12/2007 16/01/2008 One Red Flag
KLIN FACILITIES MANAGEMENT LIMITED SC342810 13/05/2008 18/06/2008 Bronze
LADEGATE LIMITED SC357591 01/04/2009 29/04/2009 Dissolved
LEMON SQUEEZY DRIVING SCHOOL LIMITED SC336692 25/01/2008 30/04/2008 Gold
LLOYD'S REGISTER ALIGNED SERVICES LIMITED SC318186 09/03/2007 26/03/2007 Not Trading
LLOYD'S REGISTER FINANCE LIMITED SC320138 02/04/2007 13/10/2009 Amber
LOT56.Com Ltd SC320526 05/04/2007 24/04/2007 Dissolved
LR 1760 (2) LIMITED SC346964 12/08/2008 17/02/2009 Silver
MEDICI PARTNERS LIMITED SC322256 26/04/2007 06/07/2007 Dissolved
MPACITTI LIMITED SC320720 10/04/2007 02/05/2007 Dissolved
Merchant Executive Estates Ltd SC322255 26/04/2007 10/07/2007 Dissolved
NB ALLIANCE LIMITED SC332440 16/10/2007 21/11/2007 Dissolved
NEW CASTLE HEALTH CARE LIMITED SC331752 02/10/2007 29/10/2007 Bronze
NORFRAN LIMITED SC361880 29/06/2009 27/07/2009 Bronze
NOW! LETTINGS LIMITED SC352257 08/12/2008 02/02/2009 Silver
NOW! PROPERTY GROUP LIMITED SC352842 23/12/2008 02/02/2009 Dissolved
NOW! PROPERTY MAINTENANCE LIMITED SC353177 08/01/2009 02/02/2009 Dissolved
NOW! PROPERTY MANAGEMENT LIMITED SC352130 04/12/2008 02/02/2009 Dissolved
ORIGIN FITNESS LIMITED SC339149 07/03/2008 11/04/2008 One Red Flag
PAR ADVISERS LIMITED SC338536 27/02/2008 16/06/2008 Amber
PAR EQUITY HOLDINGS LIMITED SC337533 09/02/2008 16/06/2008 Silver
PAR FUND MANAGEMENT LIMITED SC338649 29/02/2008 16/06/2008 Gold
PARAGON INKS (HOLDINGS) LIMITED SC177007 07/07/1997 20/09/2021 Silver
PARKING INTERNATIONAL LIMITED SC331742 02/10/2007 10/10/2007 Silver
PARKING LIMITED SC362011 01/07/2009 11/03/2011 Dissolved
PHILP VEHICLE LEASING LIMITED SC076204 15/12/2008 09/11/2010 Gold
POLLOCK EXPRESS LIMITED SC171663 16/01/2001 29/04/2009 Amber
PROPERTYTRADER.CO.UK LIMITED SC327766 13/07/2007 13/11/2007 Dissolved
PUSH TO TALK HOLDINGS LIMITED 06892340 29/04/2009 15/05/2009 Not Trading
Pretty in Pink Ltd SC331750 02/10/2007 10/10/2007 Dissolved
QUIXOTE INVESTMENTS LIMITED SC316727 16/02/2007 21/03/2007 Dissolved
Quadrivium Ltd SC354546 04/02/2009 08/07/2009 Dissolved
R SCOTT BATHROOMS LIMITED SC328006 19/07/2007 01/10/2007 One Red Flag
RENOVAR LIMITED SC309964 11/10/2006 01/03/2010 Dissolved
Rkc Ltd SC342969 15/05/2008 11/07/2008 Dissolved
SCOPE REAL ESTATE LIMITED SC349265 30/09/2008 18/07/2009 One Red Flag
SCOTT, REUTER LIMITED SC111482 08/05/2002 01/02/2007 Dissolved
SCOTTISH VOICE SC314426 10/01/2007 22/04/2009 Not Trading
SEAFORTH DEVELOPMENTS LIMITED SC363156 27/07/2009 22/11/2010 Dissolved
SENERGY ALTERNATIVE ENERGY LIMITED SC318818 19/03/2007 11/10/2007 Dissolved
SENERGY CBM LIMITED SC360391 28/05/2009 13/10/2009 Dissolved
SENERGY ECONNECT LIMITED SC347794 29/08/2008 26/09/2008 Dissolved
SENERGY FRANCE LIMITED SC350045 17/10/2008 15/02/2010 Dissolved
SENERGY JOINT VENTURES LIMITED SC360390 28/05/2009 13/10/2009 Dissolved
SENERGY OIL & GAS LIMITED SC350041 17/10/2008 17/10/2008 Bronze
SENERGY SURVEY & GEOENGINEERING LIMITED SC350040 17/10/2008 17/10/2008 Dissolved
SENERGY TRUSTEES LIMITED SC309965 11/10/2006 15/12/2006 Dissolved
SI ASSOCIATES LIMITED SC112013 07/10/1997 06/10/2008 Dissolved
SIMPLE INTERIOR SOLUTIONS LIMITED SC322253 26/04/2007 16/05/2007 Dissolved
SIZE DESIGN LIMITED SC339147 07/03/2008 01/05/2008 Amber
SR VENTURE CAPITAL LIMITED SC334867 05/12/2007 07/01/2008 Dissolved
STERLING CARE GROUP LIMITED SC350350 23/10/2008 05/12/2008 One Red Flag
Shore Ventures Ltd SC354748 09/02/2009 10/03/2009 Dissolved
Sincerity Films Ltd SC338652 29/02/2008 10/03/2008 Dissolved
TAURUS DRILLING LIMITED SC361060 11/06/2009 27/08/2009 Dissolved
THE LONDON COSMETICS COMPANY LIMITED SC151454 04/01/2006 01/06/2010 Silver
THISTLE (EDINBURGH) LIMITED SC339151 07/03/2008 20/05/2008 Dissolved
TIME FITNESS (GALASHIELS) LIMITED SC351509 19/11/2008 18/02/2009 Dissolved
TKC DEVELOPMENTS (EDINBURGH) LIMITED SC327562 11/07/2007 15/11/2007 Dissolved
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED SC335874 07/01/2008 07/02/2008 Not Trading
VALERN LIMITED SC114428 16/07/2003 19/01/2011 One Red Flag
VALTEITH LIMITED SC156640 15/03/1995 19/01/2011 One Red Flag
VENUS HAIR DESIGN LIMITED SC362401 09/07/2009 05/05/2010 Dissolved
VIKARE INVESTMENTS LIMITED SC351837 27/11/2008 12/11/2009 Dissolved
WDH UK LIMITED SC348755 18/09/2008 02/10/2008 Bronze
WESTERN HARBOUR DEVELOPMENTS LIMITED SC355507 24/02/2009 30/04/2009 Bronze
WONDERLAND MODELS LIMITED SC311625 08/11/2006 19/02/2007 Silver
WORKFLO SOLUTIONS (SCOTLAND) LIMITED SC321692 19/04/2007 13/06/2007 Gold