SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH42HS

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
AFFINITY RAIL GROUP LIMITED 11314902 17/04/2018 One Red Flag
AFFINITY RAIL HOLDINGS LIMITED 09832087 03/04/2017 Amber
AGATHOS ONE (FP) (GP) LIMITED SC491308 01/04/2016 Gold
AGATHOS ONE (GP) LIMITED 09221966 01/05/2017 Gold
AGENCY CORE LIMITED 09000936 30/01/2017 Dissolved
AGON HOLDINGS FIVE LIMITED 09674293 11/04/2017 Silver
AGON HOLDINGS FOUR LIMITED 09673802 11/04/2017 Amber
AGON HOLDINGS ONE LIMITED 09483598 03/03/2017 Dissolved
AGON HOLDINGS THREE LIMITED 09483697 03/03/2017 Dissolved
AGON HOLDINGS TWO LIMITED 09483633 03/03/2017 Dissolved
ALETHEIA HOLDINGS FIVE LIMITED 09832074 03/04/2017 Amber
ALETHEIA HOLDINGS ONE LIMITED 09674269 03/04/2017 Dissolved
ALETHEIA HOLDINGS THREE LIMITED 09832306 03/04/2017 Silver
ALETHEIA HOLDINGS TWO LIMITED 09674382 03/04/2017 Dissolved
ANDROMEDA ENGINEERING LTD 07934570 28/04/2018 Gold
ANKUR SCIENTIFIC UK LIMITED 10362787 14/06/2019 Gold
ANTILLION LTD 07887122 24/05/2024 Silver
ANTILLION PARENT LTD 07886550 24/05/2024 Silver
APPS IT HOLDINGS LIMITED 12210886 21/08/2024 One Red Flag
ARBITRATION SCIENCES LIMITED 14563342 30/12/2022 Amber
ARCHANGEL INFORMAL INVESTMENT LIMITED SC493705 30/09/2015 Not Trading
ASCENDX CLOUD LIMITED 14641432 06/02/2023 Silver
ASTEROPE LTD 09114795 10/08/2015 Silver
ATHOL MEDIA LIMITED SC176539 18/06/1997 Dissolved
AVODAQ LTD 14073349 27/04/2022 Amber
Alchemist Property Consultants Ltd NI029903 12/11/2004 Dissolved
BISCUIT TIN PLANNING LIMITED SC543343 01/09/2022 Insolvent
BM TRADA ME LIMITED 08642519 13/05/2015 Dissolved
BROUGHTON REMOVALS LIMITED SC181756 25/04/2018 Silver
CC LITIGATION LIMITED 13761003 09/09/2024 Bronze
CCI AIT LIMITED 12210904 21/08/2024 Bronze
CCI LR LIMITED 12210728 21/08/2024 One Red Flag
CHARGE FAIRY LIMITED 12118983 26/11/2024 Amber
COEFFICIENT CAPITAL LIMITED 10605715 21/08/2024 Amber
COLLECTIVE CAPITAL LIMITED 11419467 21/08/2024 Amber
COMMERCIAL INDUSTRIAL HEAT LIMITED 02838593 01/04/2010 Silver
CONDOR UK BIDCO LTD 14821313 19/02/2024 Silver
CORE INNOVATIONS LTD 08996780 15/04/2014 Dissolved
D-ORBIT UK, LTD 11832960 18/02/2019 Amber
DEVTECH LIMITED 08409744 24/08/2020 One Red Flag
ELENYTICS GROUP, LTD. SC536316 25/05/2016 Dissolved
EMISSARY HOLDINGS LTD 11507425 28/02/2019 Gold
EMISSARY LIMITED 12575882 28/04/2020 Not Trading
EMISSARY POLITICAL RISK LIMITED 11849743 27/02/2019 Dissolved
EOLA SYSTEMS LTD SC479904 12/06/2014 Dissolved
EPOSLY LIMITED 10894498 12/06/2024 Gold
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION 09132280 01/09/2014 One Red Flag
FLOE ORAL CARE LIMITED 11769642 16/01/2019 Silver
FURRSAY LTD 12951924 14/10/2020 One Red Flag
GAMMAZULU LTD 15076294 30/05/2024 Bronze
GECKO LABS LIMITED 08167863 12/06/2019 Amber
GENOME THERAPEUTICS LTD 12392992 08/01/2020 Silver
GRAVITRICITY LIMITED 07827384 23/07/2019 Amber
GVA SERVICES LTD 11975117 02/05/2019 Bronze
HERA CAPITAL LTD 10501071 25/09/2018 Dissolved
HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED SC251629 10/09/2009 Dissolved
HORIZON PROTEINS LIMITED SC491595 19/11/2014 Amber
IDLE PROJECTS LTD 08484139 01/06/2018 Dissolved
INSEMIGEN LTD 14622489 29/05/2024 Bronze
INSTANT GROUP LIMITED SC268425 26/05/2004 Dissolved
INTELLIGENT HAIR GROWTH LIMITED 08557707 10/03/2014 Dissolved
JIVA MATERIALS LTD 10952142 24/03/2021 Amber
JUNO CAPITAL NOMINEE LTD 10484979 25/09/2018 Dissolved
LEADHILLS SPORTING LIMITED SC246475 11/07/2008 Dissolved
LINUXRECRUIT HOLDINGS LIMITED 12210898 21/08/2024 One Red Flag
LOTHIAN BROADBAND NETWORKS LIMITED SC494551 26/02/2021 Amber
LTR INNOVATIONS LTD. 14881820 19/05/2023 Bronze
MBM LAW LIMITED 15004688 14/07/2023 Bronze
MBM NEWCO (6) LIMITED SC492752 04/12/2014 Dissolved
MEDICINEAFRICA TRUST 08789569 16/01/2015 Dissolved
MERCAUX LIMITED 09418043 02/02/2015 Amber
MILA SERVICE UK LTD 13849845 14/01/2022 Dissolved
MNTRO UK LTD. 14757792 25/03/2023 Bronze
MOONSTER PRODUCTS LTD 09448671 19/03/2024 Silver
MY SMASH LIMITED 11313377 23/01/2023 One Red Flag
NOVOSOUND LTD SC548124 27/03/2018 Amber
ONESTAKE LIMITED 13923505 17/02/2022 Silver
OPTIMAL CONTENT LTD 11445836 26/04/2022 Insolvent
ORIGIN PRIMARY LIMITED 09559611 25/04/2015 Amber
ORTOO LIMITED 09557271 12/06/2024 Amber
PHOCEENNE (UK) LIMITED 01214101 01/05/2016 Dissolved
POGO DIGITAL HEALTHCARE SOLUTIONS LTD 15961275 17/09/2024 Amber
POW FOOD LIMITED 10950975 29/04/2019 One Red Flag
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 SOURCE BIDCO LIMITED 13781706 03/02/2023 Amber
PROJECT SOURCE EBT LIMITED 15332390 22/12/2023 Bronze
PYTHAN CAPITAL LIMITED 09192585 29/08/2014 Dissolved
PYTHAN LIMITED 09187813 28/08/2014 Dissolved
QUADSAT LIMITED 11728202 09/01/2019 Amber
QUALITY CLOUDS LTD 09522753 26/05/2022 Amber
RAINDROP TECHNOLOGIES HOLDINGS LTD 12431555 23/08/2022 Amber
RCAM TECHNOLOGIES LIMITED SC699857 26/05/2021 One Red Flag
ROBBINS GROUP, LTD. SC536163 24/05/2016 Dissolved
RYZE EDINBURGH LIMITED SC478281 31/08/2021 One Red Flag
SBERNAL LIFESPHERE GROUP, LTD. SC540364 15/07/2016 Dissolved
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 Silver
SNAPDRAGON MONITORING LIMITED SC491283 04/04/2017 Silver
SPACE CLINICS LIMITED SC266881 23/04/2004 Dissolved
SPACERIGHT GROUP LIMITED 12341702 09/12/2020 Amber
STARTECH PARTNERS LIMITED SC177504 24/07/1997 One Red Flag
SYNACTI LIMITED 15215526 15/04/2024 Bronze
T.R & C. CARPENTERS HOLDING LIMITED 15313707 01/03/2024 Bronze
T.R & C. CARPENTERS LIMITED 15315156 01/03/2024 Bronze
TAO CLEAN UK LIMITED 11787933 25/01/2019 Dissolved
TRAVELNEST LIMITED 09141571 13/06/2017 Gold
TRENDZER LIMITED SC492442 15/12/2016 Dissolved
TREOTRADE LTD. 09654444 01/05/2019 Silver
VACGEN HOLDINGS LIMITED 09832258 03/04/2017 Amber
VIRTUAL INTERCONNECT LIMITED SC266882 23/04/2004 Bronze
WAIRE HEALTH LTD 11323471 02/05/2023 Insolvent
WALLET.SERVICES (SCOTLAND) LIMITED SC541392 09/07/2020 Amber
WATERMARK FINE WINE LIMITED 08966337 21/08/2014 Dissolved
WELLBEING AT WORK LIMITED SC244487 24/02/2003 Dissolved
WOBBEGONG TECHNOLOGY LTD 10754811 14/10/2020 Gold
WORLD BUSINESS ANGELS ASSOCIATION 08290472 01/10/2013 Dissolved
WORLD TECH LEGAL LIMITED 12580954 30/04/2020 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
123 EVOLVE LTD 12520981 16/06/2022 24/02/2023 Dissolved
50 LEATHWAITE ROAD (FREEHOLD) LIMITED 09836959 04/08/2017 11/07/2022 Not Trading
ADVIZZO LTD 09622961 23/04/2021 05/05/2023 Amber
ARBIO UK LTD. 14296913 15/08/2022 06/08/2024 One Red Flag
ARLINGTON LONDON LIMITED 09016711 12/11/2020 20/01/2023 Insolvent
ATLAS 3T LIMITED 12385754 03/01/2020 30/04/2020 Dissolved
BALLYRAWER ESTATES LIMITED NI030578 12/11/2004 05/12/2005 Gold
BLOCKHEAD HQ LIMITED 09358066 01/06/2017 13/06/2018 Insolvent
BLOXX LIMITED SC202264 05/01/2012 30/10/2015 Dissolved
BLUE COMPLIANCE LIMITED 06680385 22/08/2008 21/09/2009 One Red Flag
BM TRADA OVERSEAS LIMITED 09577111 13/05/2015 12/03/2018 Silver
BUDIPAY LIMITED 09575742 15/10/2015 01/05/2017 Dissolved
CABLATO LIMITED 08959397 01/04/2019 27/04/2020 Strike Off
CASTLE STREET NOMINEES UK LIMITED 09329323 26/11/2014 01/05/2016 Not Trading
CERTIFIRE LIMITED 01532827 01/05/2015 12/03/2018 Not Trading
CONNECT VENTURES ONE (FP) LLP OC367565 24/08/2011 19/01/2012 Bronze
COVEC LIMITED 07804110 05/01/2015 30/04/2019 Silver
CYACOMB LIMITED SC538756 23/06/2016 29/04/2021 Amber
DALRYMPLE FARMING COMPANY LIMITED SC176536 18/06/1997 14/07/2015 One Red Flag
DEEP BRANCH BIOTECHNOLOGY LTD 11493189 04/06/2020 07/03/2023 Amber
DIALOGUE SCOTLAND LIMITED SC542045 05/08/2016 24/08/2020 Dissolved
EDGYBEES (UK) LIMITED 12786310 02/08/2020 14/08/2024 Strike Off
ENEUS ENERGY HOLDINGS LIMITED SC466495 08/06/2015 30/04/2022 One Red Flag
ENSWARM LTD 08207324 01/07/2016 01/05/2017 Dissolved
EVOTIX HOLDINGS LIMITED 07784576 15/02/2018 16/05/2023 Silver
FEELD LTD 08916634 01/09/2022 30/01/2023 Gold
FIFTH DIMENSION EUROPE LTD 10094224 31/03/2016 09/07/2019 Dissolved
FLARE BRIGHT LTD 09881164 01/04/2018 30/04/2020 Silver
FOF TRAVEL LIMITED 08136776 10/07/2012 14/09/2012 Dissolved
FUNDADMINCHAIN LIMITED 11845957 16/11/2020 04/03/2022 One Red Flag
GENACTIS HEALTH PANELS LIMITED 14435567 26/10/2023 04/07/2024 Gold
HAPPYTALK ENGLISH LIMITED SC252445 08/07/2003 22/09/2009 Not Trading
HARLEY STREET CONCIERGE LTD 08331310 07/12/2015 07/05/2021 One Red Flag
HEYMIRZA LTD 12461279 20/02/2023 13/06/2024 Strike Off
HOPETOUN VILLAGE OWNERS LTD SC495214 23/02/2016 11/01/2017 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
HUNIT SOLUTIONS LTD 12471249 14/01/2021 16/06/2022 One Red Flag
INTEGRIN ADVANCED BIOSYSTEMS LIMITED SC261299 24/05/2007 21/08/2014 Dissolved
INTELLIDIGEST LTD SC544884 24/10/2018 17/12/2018 One Red Flag
INTRALLECT LIMITED SC206839 04/05/2000 28/01/2009 One Red Flag
JUNO SYNDICATE LTD 07998449 13/02/2019 22/06/2022 Not Trading
K WEARABLES LTD 10093360 31/03/2016 09/07/2019 Three Red Flags (Highest)
MAINSTREET SERVICES LTD 09547187 16/04/2015 01/05/2018 Not Trading
MEDICINEAFRICA LTD 07840888 09/11/2011 13/03/2017 Dissolved
MICROMKT LIMITED 10257683 08/12/2016 08/08/2019 One Red Flag
MOR ENERGY LIMITED 13832903 06/01/2022 30/04/2022 Not Trading
MORAY GROUP LIMITED 12242558 10/07/2020 28/06/2022 Bronze
MTS PENDAR LIMITED 01341879 01/05/2015 12/03/2018 Bronze
MURRAY ASSET MANAGEMENT UK LIMITED 09447298 19/02/2015 31/01/2023 Silver
MURRAY ASSET NOMINEES UK LIMITED 09329081 26/11/2014 01/05/2016 Not Trading
MX3 COMMERCE SOLUTIONS LTD 12211533 18/02/2020 27/02/2024 One Red Flag
NETWORK DIAGNOSTICS LTD 12577668 23/11/2020 07/06/2022 Amber
NFS MACRO CONSULTING LIMITED SC543237 19/08/2016 01/05/2017 Dissolved
NIGHTINGALE (UK) OPERATIONS LTD 11076884 22/11/2017 10/12/2021 Dissolved
OAKPOINT TECHNOLOGIES LIMITED SC468798 27/10/2017 30/04/2018 Dissolved
ORIGIN MARKETS LIMITED 09463870 01/04/2015 01/05/2015 Dissolved
PLANETWATCHERS (UK) LIMITED 12073910 27/06/2019 30/04/2021 Amber
POPSURE LIMITED 11395377 03/09/2021 15/09/2023 Silver
PREODAY LIMITED 08243191 18/11/2020 20/09/2024 Dissolved
QNOSTICS LIMITED SC257629 30/06/2009 26/01/2018 Bronze
ROWAN TREE NURSERY LIMITED SC266879 23/04/2004 15/02/2013 Dissolved
SALVESEN & BAKHAIT LTD SC541288 27/07/2016 17/06/2020 Dissolved
SCONE PROJECT LIMITED 10364872 08/09/2016 23/06/2020 Dissolved
SECRET GARDEN DISTILLERY LIMITED SC477651 01/03/2021 13/07/2022 One Red Flag
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 One Red Flag
STOPFIRE LIMITED SC261150 21/12/2003 16/11/2012 Silver
STORYSHARE HOLDINGS LIMITED 11746637 24/09/2021 16/05/2023 Dissolved
STORYSHARE PLATFORM LIMITED 08216191 24/09/2021 16/05/2023 Dissolved
THE HOWLING GROUP LIMITED 11382427 22/10/2018 15/12/2022 One Red Flag
TRAVELTEK GROUP HOLDINGS LIMITED SC544831 25/08/2023 29/10/2024 One Red Flag
TRAVELTEK GROUP LIMITED SC505941 25/08/2023 29/10/2024 Bronze
TURTLE TREE LIMITED 12385733 03/01/2020 30/04/2020 Dissolved
TURTLE TREE TECHNOLOGY HOLDINGS LIMITED 12377496 24/12/2019 30/04/2020 Dissolved
WARRINGTON APT LABORATORIES LIMITED 00648022 01/02/2015 01/02/2015 Not Trading
WARRINGTON FIRE RESEARCH CENTRE LIMITED 01247124 01/05/2015 12/03/2018 Not Trading
WREN CAPITAL LLP OC357382 25/08/2010 12/01/2011 Bronze