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
Dmws 409 Ltd SC205138 16/03/2000 Dissolved
Dmws 421 Ltd SC207264 18/05/2000 Dissolved
Dmws 531 Ltd SC226972 15/01/2002 Dissolved
Dmws 656 Ltd SC263319 11/02/2004 Dissolved
Dmws 659X Ltd SC263322 11/02/2004 Dissolved
Dmws 671 Ltd SC268026 18/05/2004 Dissolved
Dmws 824 Ltd SC318555 14/03/2007 Dissolved
Dmws 825 Ltd SC318503 14/03/2007 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
Euro Sourceline Ltd SC212921 17/11/2000 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
Gogarburn Ltd SC207262 18/05/2000 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 (Scotland) Ltd SC334489 26/11/2007 Dissolved
Realfast Conveyancing (Uk) Ltd SC332759 22/10/2007 Dissolved
Realfast E-Conveyancing Ltd SC334490 26/11/2007 Dissolved
Realfast Exchange (Scotland) Ltd SC334491 26/11/2007 Dissolved
Realfast Ltd SC332754 22/10/2007 Dissolved
Resorts Co Ltd SC334497 26/11/2007 Dissolved
Supply Solutions Europe Ltd SC212920 17/11/2000 Dissolved
Sutra Properties Ltd SC219280 17/05/2001 Dissolved
The Alloa Malting Co Ltd SC226977 15/01/2002 Dissolved
The Elizabeth Group Ltd SC318504 14/03/2007 Dissolved
Uk Sourceline Ltd SC212919 17/11/2000 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
ACUSPHERE LIMITED SC268017 18/05/2004 21/05/2004 Dissolved
ADC ZEROS 2005 PLC SC272212 19/08/2004 20/08/2004 Dissolved
AEQUITAS CORPORATE FINANCE LIMITED SC226975 15/01/2002 04/03/2002 Gold
AGGREKO US LIMITED SC341944 25/04/2008 25/04/2008 Dissolved
AIM GROUP HOLDINGS LIMITED SC219284 17/05/2001 04/07/2001 Dissolved
ALBANY VENTURE MANAGERS GP LIMITED SC226980 15/01/2002 11/04/2002 Dissolved
ALEXANDER DENNIS LIMITED SC268016 18/05/2004 20/05/2004 Amber
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
ARTEMIS VCT PLC SC270952 21/07/2004 30/09/2004 Dissolved
ATLANTIC ASSETS TRUST LIMITED SC343896 04/06/2008 02/08/2013 Amber
Alva Employment Ltd SC268028 18/05/2004 12/08/2004 Dissolved
Assured Communications Group Ltd SC219277 17/05/2001 22/05/2001 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
BEWLEY GROUP LIMITED 04601560 26/11/2002 06/12/2002 Bronze
BLACK CIRCLES HOLDINGS LIMITED SC258092 23/10/2003 29/10/2003 Dissolved
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
BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED SC219278 17/05/2001 05/06/2001 Dissolved
BUCCLEUCH DECORATING GROUP LIMITED SC340008 22/03/2008 18/12/2008 Dissolved
British Linen Advisers Employee Trustee Ltd SC226970 15/01/2002 29/01/2002 Dissolved
Buchanan Street Investments Ltd SC268027 18/05/2004 27/08/2004 Dissolved
C-Trace Ltd SC226974 15/01/2002 13/03/2002 Dissolved
CAFFE BAMBINI LIMITED SC318505 14/03/2007 12/12/2007 Dissolved
CALA LAND INVESTMENTS LIMITED SC226976 15/01/2002 28/03/2002 Silver
CALEDONIA HOMES (BLACKBURN) LIMITED SC263304 11/02/2004 22/03/2004 Dissolved
CALEDONIA HOMES (NORTHERN) LIMITED SC219283 17/05/2001 18/06/2001 Dissolved
CALEDONIA HOMES SOUTH LIMITED SC212915 17/11/2000 05/12/2000 Dissolved
CALTON RESIDENTIAL LIMITED SC207270 18/05/2000 31/08/2000 Dissolved
CARESHARE HOLDINGS LIMITED SC211154 20/09/2000 24/10/2000 Not Trading
CENTROS UK LIMITED SC268024 18/05/2004 14/09/2004 Gold
CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED SC340009 22/03/2008 13/11/2008 Gold
CHEYLESMORE PROPERTIES LIMITED SC334496 26/11/2007 20/06/2008 Dissolved
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED SC214326 03/01/2001 22/01/2001 Not Trading
CROFTPORT HOMES LIMITED SC212916 17/11/2000 05/12/2000 Dissolved
Calbank Ltd SC220717 28/06/2001 12/07/2001 Dissolved
Centros Miller (Portsmouth) Ltd SC263306 11/02/2004 12/03/2004 Dissolved
DMWS 1008 LIMITED SC340001 22/03/2008 02/04/2008 Dissolved
DMWS 504 LIMITED SC219287 17/05/2001 21/09/2001 Dissolved
DMWS 538 LIMITED SC226979 15/01/2002 12/04/2002 Not Trading
DMWS 819 LIMITED SC318549 14/03/2007 06/06/2007 Not Trading
DMWS 822 LIMITED SC318552 14/03/2007 12/06/2007 Not Trading
DMWS 823 LIMITED SC318553 14/03/2007 12/06/2007 Not Trading
DOLBY HEALTHCARE LIMITED SC328062 20/07/2007 11/10/2007 Amber
DUCO ARCHITECTS LIMITED SC263303 11/02/2004 03/06/2004 Dissolved
Discplanet Ltd SC206355 17/04/2000 27/04/2000 Dissolved
Dmws 438 Ltd SC211204 20/09/2000 27/06/2002 Dissolved
Dmws 457 Ltd SC214321 03/01/2001 09/01/2001 Dissolved
Dmws 530 Ltd SC226971 15/01/2002 16/04/2002 Dissolved
Dmws 537 Ltd SC226978 15/01/2002 02/04/2002 Dissolved
Duke Street Capital (North) Ltd SC263307 11/02/2004 30/03/2004 Dissolved
EAC (SCOTLAND) (XL3) LIMITED SC214870 18/01/2001 26/02/2001 Dissolved
EDINBURGH RETAIL INVESTMENTS LIMITED SC212911 17/11/2000 14/03/2001 Dissolved
EPMH LIMITED SC214323 03/01/2001 08/10/2001 Silver
EVERYHOUSE LIMITED SC328055 20/07/2007 24/09/2009 Dissolved
FUTUREPLACE LAND LIMITED SC328059 20/07/2007 07/01/2008 Dissolved
Fpt Holdings Ltd SC212918 17/11/2000 11/01/2001 Dissolved
GATEWAY MANCHESTER HOTELS LTD SC268023 18/05/2004 14/03/2005 Bronze
GEAN DEVELOPMENTS 2 LIMITED SC332751 22/10/2007 28/01/2008 Bronze
GLASGOW RESTORATION LIMITED SC211201 20/09/2000 18/10/2000 Dissolved
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
GRANT EUROPEAN FUND LIMITED SC318507 14/03/2007 15/11/2007 Dissolved
HARVIESTOUN BREWERY (HOLDINGS) LIMITED SC334493 26/11/2007 02/04/2008 One Red Flag
HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED SC219279 17/05/2001 05/06/2001 Dissolved
HYMORE LIMITED SC271129 26/07/2004 01/03/2005 Dissolved
Hallbrae Estates Ltd SC263323 11/02/2004 30/06/2004 Dissolved
Harburn Developments Ltd SC263321 11/02/2004 29/04/2004 Dissolved
INDEMNITY & RISK MANAGEMENT LTD. SC263320 11/02/2004 23/08/2004 Dissolved
INTELLI PARTNERS LIMITED SC219286 17/05/2001 21/09/2001 Dissolved
Inkplanet Ltd SC206356 17/04/2000 27/04/2000 Dissolved
Inveresk Research Overseas Ltd SC220686 27/06/2001 27/06/2001 Dissolved
Its Organic Ltd SC214320 03/01/2001 08/01/2001 Dissolved
KARINKA'S KITCHEN LIMITED SC332750 22/10/2007 12/02/2008 Dissolved
KINGS SQUARE AVENUE LIMITED SC271130 26/07/2004 21/12/2004 Dissolved
KNIGHTON HIGHMORE (ONE) LIMITED SC271125 26/07/2004 07/10/2004 Dissolved
KVISIA LIMITED SC214322 03/01/2001 31/01/2001 Dissolved
LEHMAN BROTHERS EUROPEAN MEZZANINE PARTNERS II FEEDER GENERAL PARTNER LIMITED SC334494 26/11/2007 13/02/2008 Dissolved
LETTS FILOFAX GROUP LIMITED SC206359 17/04/2000 21/07/2000 Not Trading
LGD SERVICES LIMITED SC334498 26/11/2007 04/04/2008 Amber
Lemonthyme Ltd SC263324 11/02/2004 08/06/2004 Dissolved
MATTHEW, JOHNSON-MARSHALL LIMITED SC340012 22/03/2008 23/04/2009 Dissolved
MAVEN INCOME AND GROWTH VCT 4 PLC SC272568 26/08/2004 01/09/2004 Silver
MCCURRACH FINANCIAL SERVICES LIMITED SC340268 27/03/2008 11/06/2008 Bronze
MCCURRACH INVESTMENTS LIMITED SC219276 17/05/2001 28/06/2001 Bronze
MCLAREN ESOP TRUSTEE LIMITED SC206361 17/04/2000 25/05/2000 Dissolved
MCLAREN LIMITED SC206354 17/04/2000 25/05/2000 Dissolved
MEDIWOUND UK LIMITED SC271137 26/07/2004 09/09/2004 Not Trading
MELVILLE STREET RESIDENTIAL LIMITED SC268021 18/05/2004 24/06/2004 Dissolved
MIDAS ESOP LIMITED SC219285 17/05/2001 21/09/2001 Dissolved
MILLER (PORTSMOUTH) LIMITED SC263305 11/02/2004 12/03/2004 Dissolved
MILLER ALPHA LIMITED SC332758 22/10/2007 29/11/2007 Dissolved
MILLER BURY ST. EDMUNDS LIMITED SC268025 18/05/2004 27/08/2004 Dissolved
MILLER CAMBRIDGE LIMITED SC268022 18/05/2004 17/06/2004 Dissolved
MILLER DORCHESTER LIMITED SC268019 18/05/2004 10/06/2004 Dissolved
MILLER HOMES (REALISATIONS NO. 1) LIMITED SC212914 17/11/2000 05/12/2000 Dissolved
MINTMORE LTD. SC211198 20/09/2000 10/10/2000 Dissolved
MIRACLE MUSIC LIMITED SC268020 18/05/2004 01/07/2004 Not Trading
MONO GLOBAL LIMITED SC226981 15/01/2002 03/05/2002 Dissolved
MRDS (LINDENS) LIMITED SC212913 17/11/2000 05/12/2000 Dissolved
MRDS (TROON) LIMITED SC211197 20/09/2000 29/09/2000 Dissolved
MRDS (WEST KILBRIDE) LIMITED SC211207 20/09/2000 03/11/2000 Dissolved
MUIRGLEN HOMES LIMITED SC212917 17/11/2000 05/12/2000 Dissolved
MURETHAM LTD. SC207272 18/05/2000 10/10/2000 Dissolved
MURSM + CO 2 LIMITED SC332752 22/10/2007 28/01/2008 Dissolved
Mann Close Ltd SC271138 26/07/2004 09/09/2004 Dissolved
Mercury Developments (Balham Park) Ltd SC271144 26/07/2004 23/09/2004 Dissolved
Millburn World Travel (Pilots) Ltd SC318508 14/03/2007 07/08/2007 Dissolved
NEW ISLA LIMITED SC340005 22/03/2008 17/09/2008 Bronze
NEWELL & BUDGE HOLDINGS LIMITED SC219281 17/05/2001 10/07/2001 Dissolved
NORLOCH EDGE LIMITED SC328061 20/07/2007 02/10/2007 Dissolved
Nimbus Ventures Ltd SC206353 17/04/2000 25/04/2000 Dissolved
Nippon Zoki Uk Co. Ltd SC271127 26/07/2004 08/10/2004 Dissolved
ONESEARCH DIRECT HOLDINGS LIMITED SC207271 18/05/2000 14/09/2000 Dissolved
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED SC212922 17/11/2000 17/01/2001 Dissolved
PELAGIC FREEZING (SCOTLAND) LIMITED SC214325 03/01/2001 09/02/2001 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 II GP LIMITED SC328064 20/07/2007 06/11/2007 Amber
PLATINUM FUND MANAGERS LIMITED SC211208 20/09/2000 20/11/2000 Insolvent
PORT EDGAR HOLDINGS LIMITED SC328060 20/07/2007 06/09/2007 Bronze
PREM TP3 LIMITED SC334492 26/11/2007 19/02/2008 Dissolved
PREMIER HOSTELS LIMITED SC207266 18/05/2000 22/08/2000 Dissolved
Parkermoore Developments Ltd SC219282 17/05/2001 13/06/2001 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
QUEEN STREET RESOURCING LIMITED SC271142 26/07/2004 29/11/2004 Dissolved
RENEWABLE DEVELOPMENTS SCOTLAND LIMITED SC271128 26/07/2004 04/11/2004 Bronze
ROLLAND PROPERTY MAINTENANCE LIMITED SC334495 26/11/2007 20/05/2009 Dissolved
RUNNERCO LIMITED SC340000 22/03/2008 26/03/2008 Dissolved
Riego Street Ltd SC318506 14/03/2007 20/08/2007 Dissolved
Rogue Catering Ltd SC205137 16/03/2000 07/06/2000 Dissolved
Rtl 5 Ltd SC213452 04/12/2000 22/12/2000 Dissolved
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
SEAFORTH THISTLE STREET LIMITED SC271131 26/07/2004 18/10/2004 Dissolved
SENFORT LIMITED SC207273 18/05/2000 10/10/2000 Dissolved
SEVEN ENERGY (UK) LIMITED SC271146 26/07/2004 09/11/2004 Dissolved
SI CITY WHARF LIMITED SC318550 14/03/2007 03/05/2007 Dissolved
TOPCO (NO.1) LIMITED SC207263 18/05/2000 30/05/2000 Dissolved
TRAVALO LIMITED SC206357 17/04/2000 27/04/2000 One Red Flag
Thistlestone Estates Ltd SC206362 17/04/2000 09/06/2000 Dissolved
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
Volo Media Ltd SC271145 26/07/2004 25/11/2004 Dissolved
W.G. MITCHELL HOTELS GP LIMITED SC318551 14/03/2007 22/05/2007 Dissolved
WALTER SCOTT & COMPANY LIMITED SC206360 17/04/2000 01/11/2000 Dissolved
WOOD MACKENZIE INVESTMENTS LIMITED SC334499 26/11/2007 14/02/2008 Silver
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
ZULCO LIMITED SC206358 17/04/2000 28/04/2000 Silver