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
Arm's Length Ltd SC222307 17/08/2001 Dissolved
Babe Holdings Ltd SC291816 18/10/2005 Dissolved
Buchanan Park Stepps Ltd SC291820 18/10/2005 Dissolved
Dmws 469 Ltd SC216445 06/03/2001 Dissolved
Dmws 511 Ltd SC220723 28/06/2001 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 736 Ltd SC291815 18/10/2005 Dissolved
Dmws 742 Ltd SC291821 18/10/2005 Dissolved
Dmws 803 Ltd SC304479 23/06/2006 Dissolved
Dmws 841 Ltd SC328065 20/07/2007 Dissolved
Dmws 842 Ltd SC328066 20/07/2007 Dissolved
Dmws 873 Ltd SC340006 22/03/2008 Dissolved
Dmws 877 Ltd SC340010 22/03/2008 Dissolved
Every Home Ltd SC328057 20/07/2007 Dissolved
Everyhome.Com Ltd SC328058 20/07/2007 Dissolved
Everyhouse.Com Ltd SC328056 20/07/2007 Dissolved
Hamilton Real Estate Fund Ltd SC233021 20/06/2002 Dissolved
Highcross Ecosse Ltd SC236177 30/08/2002 Dissolved
Pinnacle Residential Ltd SC216451 06/03/2001 Dissolved
Project D Opco Ltd SC339857 19/03/2008 Dissolved
Project D Propco Ltd SC339850 19/03/2008 Dissolved
Realfast (Uk) Ltd SC332756 22/10/2007 Dissolved
Realfast Conveyancing (Uk) Ltd SC332759 22/10/2007 Dissolved
Realfast Ltd SC332754 22/10/2007 Dissolved
Scotjet Air Ltd SC236184 30/08/2002 Dissolved
The Alloa Malting Co Ltd SC226977 15/01/2002 Dissolved
The Platinum Investment Co Ltd SC215077 25/01/2001 Dissolved
W G M (Apex) SC304470 23/06/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
"O" HUB LIMITED SC302036 08/05/2006 15/06/2006 Dissolved
ABERFORTH GEARED CAPITAL & INCOME TRUST PLC 04283484 07/09/2001 28/11/2001 Dissolved
ABERFORTH LGP IB LIMITED SC215035 24/01/2001 25/01/2001 Not Trading
AEQUITAS CORPORATE FINANCE LIMITED SC226975 15/01/2002 04/03/2002 Gold
AGGREKO US LIMITED SC341944 25/04/2008 25/04/2008 Dissolved
ALBACHEM INTERNATIONAL LIMITED SC222301 17/08/2001 25/10/2001 Not Trading
ALBANY VENTURE MANAGERS GP LIMITED SC226980 15/01/2002 11/04/2002 Dissolved
ANADYS DEVELOPMENT LIMITED SC291818 18/10/2005 12/12/2005 Dissolved
ASHKIRK PROPERTIES LIMITED SC236186 30/08/2002 08/11/2002 Insolvent
ATHERSYS LIMITED SC302032 08/05/2006 02/06/2006 Dissolved
ATLANTIC ASSETS TRUST LIMITED SC343896 04/06/2008 02/08/2013 Amber
AXIIS LIMITED SC222310 17/08/2001 28/03/2002 Dissolved
Aberforth Sgp Ib Ltd SC215034 24/01/2001 25/01/2001 Dissolved
Atlantic Assets Trust Ltd SC227791 06/02/2002 05/04/2002 Dissolved
BELLS BRAE URBAN QUARTER LIMITED SC328063 20/07/2007 12/10/2007 Dissolved
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
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
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 Silver
CALEDONIA HOMES (HILLPARK) LIMITED SC230284 12/04/2002 19/06/2002 Dissolved
CALMONT (BARRLAND) LIMITED SC230283 12/04/2002 18/06/2002 Dissolved
CAPITAL ADVISORS LIMITED SC291813 18/10/2005 22/11/2005 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
CITY HEALTH CLINIC GROUP LIMITED SC291822 18/10/2005 29/06/2006 Gold
CITY HEALTH CLINIC LIMITED SC291823 18/10/2005 29/06/2006 Bronze
Calbank Ltd SC220717 28/06/2001 12/07/2001 Dissolved
Commissum Ltd SC220722 28/06/2001 30/07/2001 Dissolved
DAMOVO PENSION TRUSTEE LIMITED SC222308 17/08/2001 14/12/2001 Dissolved
DARK RIVER LIMITED SC304480 23/06/2006 19/09/2006 Dissolved
DDL (AVONDALE) LIMITED SC225403 15/11/2001 15/11/2001 Dissolved
DELTA CHANGE MANAGEMENT LIMITED SC222312 17/08/2001 25/01/2002 Dissolved
DELTEX HOLDINGS LTD SC304471 23/06/2006 07/07/2006 Dissolved
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
DOLBY HEALTHCARE LIMITED SC328062 20/07/2007 11/10/2007 Amber
DS (SCOTLAND) GP LIMITED SC295041 05/01/2006 16/01/2006 Not Trading
Dmws 478 Ltd SC216453 06/03/2001 12/07/2001 Dissolved
Dmws 479 Ltd SC216454 06/03/2001 12/07/2001 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
ELYDALE LIMITED SC304476 23/06/2006 08/09/2006 Dissolved
ETTRICK BROOMLEE LIMITED SC237508 01/10/2002 07/01/2003 Dissolved
EUROFRICTION LIMITED SC291819 18/10/2005 20/12/2005 Dissolved
EVERYHOUSE LIMITED SC328055 20/07/2007 24/09/2009 Dissolved
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED SC302041 08/05/2006 28/06/2006 Dissolved
Edinburgh Gunners Rugby Ltd SC304472 23/06/2006 18/08/2006 Dissolved
Elphinstone House Ltd SC220718 28/06/2001 12/07/2001 Dissolved
FLB PROPERTIES LIMITED SC304477 23/06/2006 19/08/2006 Amber
FOOD OPTIONS UK LIMITED SC230289 12/04/2002 22/11/2002 One Red Flag
FUTUREPLACE LAND LIMITED SC328059 20/07/2007 07/01/2008 Dissolved
Farm Control Ltd SC222311 17/08/2001 11/09/2002 Dissolved
GEAN DEVELOPMENTS 2 LIMITED SC332751 22/10/2007 28/01/2008 Bronze
GEORGE MORTON LIMITED SC236266 03/09/2002 11/10/2002 Not Trading
GOTHENBERG 1 LIMITED SC332747 22/10/2007 23/11/2007 Dissolved
GOTHENBERG 2 LIMITED SC332748 22/10/2007 23/11/2007 Insolvent
GOTHENBERG 3 LIMITED SC332749 22/10/2007 23/11/2007 Dissolved
GRANGEMOUTH PROPERTY LIMITED SC302038 08/05/2006 21/06/2006 Silver
Generator Unit Trust Management Ltd SC222305 17/08/2001 20/11/2001 Dissolved
HAUDAGAIN RETAIL LTD. SC302030 08/05/2006 02/06/2006 Dissolved
HIGHLAND PROPERTIES (SCOTLAND) LIMITED SC302031 08/05/2006 07/06/2006 Not Trading
HIGHLAND PROPERTIES DEVELOPMENTS LIMITED SC222303 17/08/2001 13/02/2002 Silver
Hamilton (Newcastle) Ltd SC233022 20/06/2002 22/08/2002 Dissolved
Highcross Don Ltd SC236178 30/08/2002 10/09/2002 Dissolved
Hume Golf & Leisure Ltd SC239870 19/11/2002 13/02/2003 Dissolved
INVERESK MANAGEMENT LIMITED SC220725 28/06/2001 07/09/2001 Dissolved
Inveresk Research Overseas Ltd SC220686 27/06/2001 27/06/2001 Dissolved
Isocom Components Holdings Ltd SC220724 28/06/2001 14/12/2001 Dissolved
KARINKA'S KITCHEN LIMITED SC332750 22/10/2007 12/02/2008 Dissolved
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED SC302034 08/05/2006 19/06/2006 Dissolved
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED SC239869 19/11/2002 29/01/2003 Dissolved
KENNOX ASSET MANAGEMENT LIMITED SC302037 08/05/2006 17/11/2006 Gold
LANGS HOTEL LIMITED SC304475 23/06/2006 15/09/2006 Dissolved
LAWRENCE STREET (DEVELOPMENTS) LIMITED SC220721 28/06/2001 27/07/2001 Dissolved
Lerwick Property Ltd SC302039 08/05/2006 21/06/2006 Dissolved
Lisense Scotland Ltd SC304478 23/06/2006 30/08/2006 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
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 ALPHA LIMITED SC332758 22/10/2007 29/11/2007 Dissolved
MILLER HOMES (AUCHINGRAMONT) LIMITED SC216448 06/03/2001 26/03/2001 Dissolved
MILLER HOMES (SLATEFORD) LIMITED SC216450 06/03/2001 27/03/2001 Dissolved
MONO GLOBAL LIMITED SC226981 15/01/2002 03/05/2002 Dissolved
MONTAGU EVANS INPARTNERSHIP LIMITED SC239864 19/11/2002 15/04/2003 Dissolved
MULGY LIMITED SC295043 05/01/2006 30/01/2006 Amber
MURSM + CO 2 LIMITED SC332752 22/10/2007 28/01/2008 Dissolved
Mocodi Ltd SC233031 20/06/2002 02/09/2002 Dissolved
Mtgp Ltd SC222306 17/08/2001 10/12/2001 Dissolved
NEW ISLA LIMITED SC340005 22/03/2008 17/09/2008 Bronze
NORLOCH EDGE LIMITED SC328061 20/07/2007 02/10/2007 Dissolved
NORTH CHARLOTTE SECURITIES LIMITED SC239861 19/11/2002 16/12/2002 Silver
Negus Ltd SC237507 01/10/2002 01/04/2003 Dissolved
Non Audit 4 Ltd SC216446 06/03/2001 22/03/2001 Dissolved
Nutrior Ventures Ltd SC233028 20/06/2002 22/08/2002 Dissolved
ONESEARCH DIRECT LIMITED SC230285 12/04/2002 28/06/2002 Bronze
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 GP HOLDINGS LIMITED SC340011 22/03/2008 01/10/2008 Gold
PENTA PRIVATE EQUITY LIMITED SC220728 28/06/2001 24/09/2001 Gold
PENTECH FUND II GP LIMITED SC328064 20/07/2007 06/11/2007 Amber
PERTH LAND AND ESTATES LIMITED SC233030 20/06/2002 05/09/2002 Not Trading
PORT EDGAR HOLDINGS LIMITED SC328060 20/07/2007 06/09/2007 Bronze
QUESTER VENTURE GP LIMITED SC220736 28/06/2001 11/07/2001 Dissolved
RUNNERCO LIMITED SC340000 22/03/2008 26/03/2008 Dissolved
S.B.E. UK LIMITED SC291817 18/10/2005 08/06/2006 Not Trading
SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED SC340003 22/03/2008 30/04/2008 Dissolved
SCO HOTELS CO LIMITED SC339837 19/03/2008 25/08/2009 Silver
SCOTVEST LIMITED SC332755 22/10/2007 22/02/2008 Strike Off
SHAWLANDS DEVELOPMENTS SC302033 08/05/2006 12/06/2006 Dissolved
SILVAN BRANDS LIMITED SC237505 01/10/2002 16/10/2002 Dissolved
SILVAN UK LIMITED SC237504 01/10/2002 16/10/2002 Dissolved
SOUTHPLACE (LEVERNDALE) LIMITED SC239862 19/11/2002 20/12/2002 Dissolved
SOUTHPLACE (SCOTLAND) LIMITED SC216452 06/03/2001 27/03/2001 Dissolved
ST & JJ LIMITED SC239865 19/11/2002 28/02/2003 Silver
SUIO HOLDINGS LIMITED SC291824 18/10/2005 27/03/2006 Dissolved
SUNDIAL (DRUMSHEUGH) LIMITED SC222309 17/08/2001 17/12/2001 Amber
SUTHERLANDS EDINBURGH LIMITED SC302035 08/05/2006 25/07/2006 Dissolved
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
Stanton Square Ltd SC220719 28/06/2001 12/07/2001 Dissolved
Sutherlands Ebt Trustee Ltd SC236180 30/08/2002 19/11/2002 Dissolved
TEASSES CAPITAL LIMITED SC222304 17/08/2001 08/02/2002 One Red Flag
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 LOAN STORE LIMITED SC230282 12/04/2002 13/06/2002 Dissolved
TROVIE (GENERAL PARTNER) LIMITED SC295042 05/01/2006 27/01/2006 Dissolved
Teann Capital Ltd SC236179 30/08/2002 12/09/2002 Dissolved
UNITED BOX LIMITED SC239866 19/11/2002 20/03/2003 Silver
VANGELD LIMITED SC304473 23/06/2006 07/07/2006 Dissolved
VERMILION HOLDINGS LIMITED SC291814 18/10/2005 26/01/2006 Gold
VET PROFESSIONALS LIMITED SC332753 22/10/2007 18/02/2008 One Red Flag
VICTORY VCT PLC 05121438 06/05/2004 01/06/2004 Dissolved
VIVERS SCOTLAMB LIMITED SC340007 22/03/2008 22/08/2008 Amber
VOLO GROUP EBT TRUSTEE LIMITED SC340004 22/03/2008 10/07/2008 Dissolved
W G Mitchell (Ventures) Ltd SC304482 23/06/2006 29/05/2007 Dissolved
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED SC216449 06/03/2001 27/03/2001 Dissolved
WILLIAM GRANT & SONS CANADA LIMITED SC233024 20/06/2002 19/08/2002 N/A
WOOD MACKENZIE LIMITED SC222302 17/08/2001 12/12/2001 Silver
West George Properties Ltd SC304474 23/06/2006 15/09/2006 Dissolved
Wgm (Apex Hotels) Ltd SC302040 08/05/2006 20/09/2006 Dissolved
Wgm Grassmarket 1 Ltd SC304481 23/06/2006 20/09/2006 Dissolved
Xedam Ltd SC227792 06/02/2002 05/04/2002 Dissolved