| A PRIORI DESIGNS LIMITED |
SC266344 |
01/04/2012 |
One Red Flag |
| A. HUME (OUTFITTERS) LIMITED |
SC319516 |
31/01/2020 |
Bronze |
| ACHENAR LIMITED |
SC200221 |
01/08/2012 |
One Red Flag |
| ALLT CORALAN HYDRO LIMITED |
08945627 |
01/09/2024 |
Silver |
| ANNEW INVESTMENTS LIMITED |
SC284827 |
01/05/2012 |
Silver |
| ARDKINGLAS LAND LIMITED |
SC294179 |
01/12/2012 |
Not Trading |
| ARDMARNOCK FORESTRY LIMITED |
SC177999 |
01/07/2012 |
Amber |
| ARDWALL FARMS LIMITED |
SC103089 |
01/01/2014 |
One Red Flag |
| ASSYNT TRADING COMPANY LIMITED |
SC372979 |
01/02/2013 |
Gold |
| AUCHENFOREST LIMITED |
SC153641 |
18/06/2012 |
Bronze |
| BALNAMOON FARMS COMPANY |
SC086599 |
01/01/2013 |
Bronze |
| BEINN DORAIN LIMITED |
05889925 |
02/10/2024 |
Gold |
| BEN LINE AGENCIES LIMITED |
SC100101 |
18/01/2023 |
Gold |
| BEN LINE SHIPPING LIMITED |
SC057220 |
18/01/2023 |
Gold |
| BEN MANAGEMENT SERVICES LIMITED |
SC072000 |
18/01/2023 |
Gold |
| BENMORE ESTATE LIMITED |
SC192048 |
01/12/2012 |
Silver |
| BERKSHIRE ONE LIMITED |
SC300330 |
01/04/2012 |
Dissolved |
| BLP 2004-23 LIMITED |
SC266001 |
01/04/2012 |
Dissolved |
| BLP 2004-24 LIMITED |
SC266002 |
01/04/2012 |
Dissolved |
| BLP 2004-25 LIMITED |
SC266003 |
01/04/2012 |
Not Trading |
| BLP 2004-31 LIMITED |
SC266301 |
01/04/2012 |
Bronze |
| BLP 2004-32 LIMITED |
SC266303 |
01/04/2012 |
Bronze |
| BLP 2004-33 LIMITED |
SC266305 |
01/04/2012 |
Bronze |
| BLP 2004-35 LIMITED |
SC266309 |
01/04/2012 |
One Red Flag |
| BLP 2004-51 LIMITED |
SC266983 |
01/04/2012 |
One Red Flag |
| BLP 2004-52 LIMITED |
SC266984 |
01/04/2012 |
One Red Flag |
| BLP 2004-53 LIMITED |
SC266985 |
01/04/2012 |
One Red Flag |
| BLP 2004-54 LIMITED |
SC266986 |
01/04/2012 |
Not Trading |
| BLP 2004-55 LIMITED |
SC266987 |
01/04/2012 |
Not Trading |
| BLP 2004-57 LIMITED |
SC266989 |
01/04/2012 |
Not Trading |
| BLP 2004-72 LIMITED |
SC270882 |
01/07/2012 |
Dissolved |
| BORDLANDS DEVELOPMENTS LIMITED |
SC056767 |
18/01/2023 |
Silver |
| BOTANIC HOUSE HOTEL LIMITED |
SC245717 |
20/02/2012 |
Dissolved |
| BOWLAND INVESTMENT LIMITED |
SC156681 |
15/03/2012 |
Silver |
| BRUNELLO LIMITED |
SC295508 |
01/01/2013 |
Dissolved |
| BUTTONHOUSE LIMITED |
SC252623 |
01/07/2013 |
Not Trading |
| CAITHNESS TALBOT INVESTMENTS LIMITED |
14751530 |
24/03/2023 |
Silver |
| CALMAN TECHNOLOGY LIMITED |
SC138833 |
17/03/2023 |
Silver |
| CARDRONA FOUNDATION |
09934982 |
04/01/2016 |
Gold |
| CERICA LIMITED |
SC250461 |
01/06/2012 |
Dissolved |
| CIMA BLANCA LIMITED |
SC265155 |
01/03/2013 |
Dissolved |
| CLAIRE RANDALL LIMITED |
03150331 |
20/03/2012 |
Not Trading |
| COASTAL MARINE (BOATBUILDERS) LIMITED |
SC118210 |
01/05/2012 |
Dissolved |
| COLDWELLS FARM LIMITED |
SC260056 |
01/01/2013 |
Not Trading |
| CONCERTO NO 1 LIMITED |
SC369238 |
01/11/2012 |
Dissolved |
| CONDUCTIVE TRANSFERS INTERNATIONAL LIMITED |
16105975 |
27/11/2024 |
Amber |
| DAWYCK ESTATES LIMITED |
SC012574 |
05/03/2018 |
Silver |
| DERE STREET CAPITAL LIMITED |
12349923 |
05/12/2019 |
Dissolved |
| DIRLETON HOLDINGS LIMITED |
13971540 |
11/03/2022 |
Strike Off |
| DIRLETON SERVICES LIMITED |
16038607 |
24/10/2024 |
Amber |
| DOYLE NOMINEES LIMITED |
08884987 |
10/02/2014 |
Dissolved |
| DUNSTANBURGH HOLDINGS LIMITED |
14871525 |
16/05/2023 |
Bronze |
| E. G. THOMSON (TRAVEL) LIMITED |
SC059266 |
18/01/2022 |
Silver |
| E.G. THOMSON (HOLDINGS) LIMITED |
SC029873 |
18/01/2023 |
Gold |
| EDEN EXECUTIVE CARS LIMITED |
07609627 |
01/04/2012 |
Dissolved |
| EDINKILLIE VIADUCT LIMITED |
SC235451 |
01/08/2012 |
Amber |
| EGTH (TRAVEL) LIMITED |
SC069668 |
18/01/2023 |
Gold |
| ELAMAR LIMITED |
SC300327 |
01/04/2012 |
Dissolved |
| EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED |
SC250620 |
01/06/2012 |
Dissolved |
| FAMILY OFFICE (SCOTLAND) LIMITED |
SC224077 |
01/09/2012 |
Not Trading |
| FAWN WOOD DEVELOPMENTS LIMITED |
SC267353 |
01/05/2012 |
Dissolved |
| FINDRACK (INVESTMENTS) LIMITED |
01054451 |
10/03/2021 |
Silver |
| FORTITUDE CAPITAL INVESTMENTS LIMITED |
14065989 |
25/04/2022 |
Gold |
| FREICHA LIMITED |
SC250454 |
01/06/2012 |
Dissolved |
| FYDUN LIMITED |
SC272412 |
01/08/2012 |
Dissolved |
| GALIANI LIMITED |
SC250455 |
01/06/2012 |
Dissolved |
| GLENAVON ESTATE LIMITED |
03087158 |
17/10/2023 |
One Red Flag |
| GOOSE FARMING COMPANY LIMITED |
SC175589 |
01/05/2013 |
Bronze |
| GORDON WOODLANDS LIMITED |
SC162847 |
22/05/2019 |
Bronze |
| GRENO HOLDINGS LIMITED |
13897295 |
07/02/2022 |
Bronze |
| GRENO SERVICES |
15769353 |
10/06/2024 |
Amber |
| HAMPSHIRE CUSHIONS LIMITED |
SC305938 |
01/07/2012 |
Dissolved |
| HEATVESTMENTS (NO. 2) LTD |
09208691 |
08/09/2014 |
Dissolved |
| HIGHLAND ADVENTURES AND PROMOTIONS LIMITED |
09929056 |
17/10/2023 |
One Red Flag |
| HOPEBURN STEADING LIMITED |
SC306386 |
20/06/2011 |
Dissolved |
| HOPETOUN HOUSE LIMITED |
SC135734 |
10/07/2019 |
Bronze |
| INNLAW LIMITED |
SC290114 |
01/02/2022 |
Bronze |
| IVORY & COMPANY LIMITED |
SC175590 |
01/04/2012 |
Gold |
| J PATERSON & SONS LIMITED |
SC065775 |
22/05/2023 |
Silver |
| JAB ESTATES LIMITED |
11571247 |
17/09/2018 |
Bronze |
| JAMES VALLANCE FLEMING LIMITED |
SC052608 |
01/07/2012 |
Gold |
| KATICHE LIMITED |
SC250453 |
01/06/2012 |
Dissolved |
| KENT ONE LIMITED |
SC300333 |
01/04/2012 |
Dissolved |
| KILDRUMMY ESTATES LIMITED |
SC068650 |
13/04/2023 |
Not Trading |
| KINLOCHRUEL ESTATE LIMITED |
SC270860 |
01/07/2012 |
Bronze |
| L'ORANGE INVESTMENTS LIMITED |
11777680 |
21/01/2019 |
Bronze |
| LENNOXWOODS LIMITED |
SC153642 |
18/06/2012 |
Bronze |
| LILLYHOUSE INVESTMENTS LIMITED |
13902453 |
08/02/2022 |
Bronze |
| LINDORES (HAWKHILL) LIMITED |
SC311113 |
20/06/2011 |
Dissolved |
| LINDORES (LOWER DENS) LIMITED |
SC319915 |
20/06/2011 |
Dissolved |
| LINDORES LIMITED |
SC279471 |
20/06/2011 |
Dissolved |
| LOCHSIDE LIMITED |
SC138371 |
01/05/2013 |
Amber |
| LONGDRUM PROPERTIES LIMITED |
SC264966 |
15/03/2012 |
Not Trading |
| LOTHIAN FIFTY (698) LIMITED |
SC211817 |
01/09/2012 |
Dissolved |
| LOTHIAN FIFTY (700) LIMITED |
SC211819 |
01/09/2012 |
Dissolved |
| MACPHIE LIMITED |
SC031780 |
01/11/2023 |
Gold |
| MARGAUX RED LIMITED |
SC295510 |
01/01/2013 |
Dissolved |
| MARGRIE LIMITED |
SC137063 |
01/03/2013 |
Bronze |
| MEOPHAN LIMITED |
SC250459 |
01/06/2012 |
Dissolved |
| MOCARD ONE LIMITED |
SC300325 |
01/04/2012 |
Dissolved |
| MOONGATE PROPERTY LIMITED |
08261001 |
19/10/2012 |
Dissolved |
| MORE K & CO LIMITED |
SC300326 |
01/04/2012 |
Dissolved |
| MOUNT BUTLER INVESTMENTS LIMITED |
11692853 |
22/11/2018 |
Bronze |
| MOUNT OLYMPUS LIMITED |
SC368060 |
01/10/2012 |
Dissolved |
| MURRAY CLARE LIMITED |
13318824 |
07/04/2021 |
Dissolved |
| OPENMAKE UK LIMITED |
08917277 |
28/02/2014 |
Dissolved |
| OXFORD FINANCIAL LIMITED |
SC300331 |
01/04/2012 |
Dissolved |
| PENFOLD LAND LIMITED |
SC221430 |
01/07/2012 |
Dissolved |
| PERDIX ANSER LIMITED |
SC265654 |
28/03/2019 |
Not Trading |
| PORTGOWER HOLDINGS LIMITED |
13230826 |
26/02/2021 |
Bronze |
| PORTGOWER SERVICES |
15088230 |
22/08/2023 |
Bronze |
| PRINCES EXCHANGE (NOMINEES) LIMITED |
SC209311 |
21/05/2019 |
Not Trading |
| PRINCES EXCHANGE (TRUSTEES) LIMITED |
SC209312 |
22/05/2019 |
Not Trading |
| PRINCES EXCHANGE FOUNDATION |
SC209552 |
01/07/2012 |
Silver |
| PROFOUND UK HOLDINGS LIMITED |
12479008 |
02/10/2024 |
One Red Flag |
| PROSPERO NOMINEES LIMITED |
07938446 |
07/02/2012 |
Not Trading |
| PROSPERO TRUSTEES LIMITED |
03633107 |
01/09/2017 |
Not Trading |
| RAZOR BRIDGE ESTATES LIMITED |
11411684 |
02/07/2018 |
One Red Flag |
| REALIZZARE LIMITED |
SC248060 |
01/04/2012 |
Dissolved |
| RECIRC CALEDONIA LTD |
09332811 |
10/03/2022 |
Silver |
| RED TIGER LIMITED |
SC250460 |
01/06/2012 |
Dissolved |
| REDNOCK HOUSE LIMITED |
SC246545 |
01/03/2013 |
Dissolved |
| RMR CAPITAL LIMITED |
08446103 |
15/03/2013 |
Silver |
| ROYAL YACHT ENTERPRISES LIMITED |
SC185472 |
01/05/2018 |
Silver |
| SALTIRE OVERSEAS LIMITED |
SC376073 |
30/03/2012 |
Dissolved |
| SCOTTISH CONNECTIONS LIMITED |
SC125430 |
18/01/2022 |
Silver |
| SHEILGAR INVESTMENTS LIMITED |
SC284825 |
01/05/2012 |
Silver |
| SIMPSONS WINE ESTATE LIMITED |
08725585 |
27/03/2015 |
One Red Flag |
| SINO-BRITISH SUMMIT |
10919083 |
16/08/2017 |
Dissolved |
| SPORTS CHARITY SCOTLAND |
SC242216 |
16/03/2023 |
Silver |
| STARFOLDER LIMITED |
SC266092 |
01/04/2012 |
Bronze |
| SUPL LIMITED |
11398665 |
05/06/2018 |
Bronze |
| SURESTREAM INVESTMENTS LIMITED |
SC255187 |
01/09/2012 |
Dissolved |
| TC FAMILY OFFICE LIMITED |
SC224076 |
01/09/2012 |
Not Trading |
| TC NOMINEES (NO. 2) LIMITED |
SC177486 |
01/07/2012 |
Not Trading |
| TC NOMINEES (NO. 3) LIMITED |
SC177485 |
01/07/2012 |
Not Trading |
| TC NOMINEES (NO. 4) LIMITED |
SC177487 |
01/07/2012 |
Not Trading |
| TC NOMINEES (NO. 5) LIMITED |
SC177488 |
01/07/2012 |
Not Trading |
| TC TRUSTCO LIMITED |
07937936 |
06/02/2012 |
Not Trading |
| THE ABERCAIRNY ESTATES LIMITED |
SC012965 |
01/01/2014 |
Bronze |
| THE BATCH LADY LIMITED |
12028354 |
03/06/2019 |
Gold |
| THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY |
SC141384 |
01/03/2024 |
Bronze |
| THE GRAIN STORE RESTAURANT LIMITED |
SC248709 |
22/06/2011 |
Gold |
| THE ROYAL YACHT BRITANNIA TRUST |
SC185443 |
02/05/2018 |
Gold |
| THE SHIP HOTEL EYEMOUTH LIMITED |
SC255314 |
01/09/2012 |
Dissolved |
| THE THREE CHIMNEYS (SCOTLAND) LIMITED |
SC254839 |
12/09/2022 |
One Red Flag |
| THE WEE HOTEL COMPANY LIMITED |
11434187 |
12/09/2022 |
Amber |
| TIDEWATER MARINE NORTH SEA LIMITED |
01000605 |
22/06/2011 |
Dissolved |
| TIDEWATER SUPPORT SERVICES LIMITED |
00935061 |
22/06/2011 |
Silver |
| TRIDAK LIMITED |
SC086529 |
01/01/2013 |
Bronze |
| TRINEM CONSULTING LIMITED |
SC221069 |
22/06/2011 |
Dissolved |
| TUMMEL DEVELOPMENT LIMITED |
SC266054 |
01/04/2012 |
Dissolved |
| TURCAN CONNELL (ISA NOMINEES) LIMITED |
SC249304 |
01/05/2012 |
Dissolved |
| TURCAN CONNELL (PEP NOMINEES) LIMITED |
SC100616 |
01/12/2012 |
Dissolved |
| TURCAN CONNELL (TRUSTEES) LIMITED |
SC030589 |
01/09/2012 |
Not Trading |
| VIRTUAL LOGISTICS SYSTEMS LIMITED |
SC311351 |
22/06/2011 |
Dissolved |
| VISIONWARE LIMITED |
SC144829 |
01/02/2021 |
Dissolved |
| WALDORF ONE LIMITED |
SC300334 |
01/04/2012 |
Dissolved |
| WARMHOMES ENERGY AGENCY LIMITED |
SC209148 |
13/07/2015 |
Dissolved |
| WINDWARD ABZ LIMITED |
14055938 |
20/04/2022 |
Bronze |
| WINDWARD KIRKTON LIMITED |
14055995 |
20/04/2022 |
Bronze |
| WINDWARD RE HOLDCO LIMITED |
14013067 |
30/03/2022 |
Bronze |
| WINDWARD Z3B LTD |
14014419 |
31/03/2022 |
Bronze |