16 CHARLOTTE SQUARE EDINBURGH EH24DF

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
22 NOMINEES LIMITED SC102012 03/01/1989 Not Trading
Aps (Uk) Ltd SC190311 09/10/1998 Dissolved
Capaldi Financial Ltd SC179575 10/10/1997 Dissolved
DMWS 1032 LIMITED SC464814 28/11/2013 Dissolved
DMWS 1035 LIMITED SC464818 28/11/2013 Dissolved
DMWS 1036 LIMITED SC464821 28/11/2013 Dissolved
DMWS 1043 LIMITED SC479842 11/06/2014 Dissolved
DMWS 1057 LIMITED SC502878 09/04/2015 Dissolved
DMWS 1066 LIMITED SC513457 19/08/2015 Dissolved
DMWS 1077 LIMITED SC533192 20/04/2016 Dissolved
DMWS 1082 LIMITED SC547009 05/10/2016 Dissolved
DMWS 1083 LIMITED SC547010 05/10/2016 Dissolved
DMWS 1094 LIMITED SC568158 07/06/2017 Dissolved
DMWS 1096 LIMITED SC568165 07/06/2017 Dissolved
DMWS 145 LIMITED SC121737 04/12/1991 Strike Off
Dmws 810 Ltd 05951842 10/04/2007 Dissolved
Dmwsl 425 Ltd 05010881 09/01/2004 Dissolved
Dmwsl 465 Ltd 05494839 29/06/2005 Dissolved
Dmwsl 467 Ltd 05494834 29/06/2005 Dissolved
Dmwsl 557 Ltd 06160280 14/03/2007 Dissolved
Dreamcliff Ltd 03271565 26/11/2004 Dissolved
EAC (SCOTLAND) GP LIMITED SC182331 22/01/1998 Dissolved
Edmonstone Developments Ltd SC192989 26/03/2004 Dissolved
Embt/Rmjm Ltd SC183052 25/10/2007 Dissolved
GUALA CLOSURES U.K. HOLDINGS LIMITED SC103100 31/12/1989 Dissolved
HARNSER RISK MANAGEMENT LIMITED SC527278 18/02/2016 Dissolved
JPSE LIMITED SC013150 05/04/2005 Dissolved
Kennington Leasing Ltd SC023712 04/04/2005 Dissolved
LAVA NATION LIMITED SC142495 28/01/2008 Dissolved
LIONHOUSE 1889 LIMITED SC502887 09/04/2015 Bronze
Lupfaw 214 Ltd 05765821 10/04/2007 Dissolved
MILLBURN WORLD TRAVEL SERVICES LIMITED SC090091 07/03/2007 Amber
Metal Closures (Properties) Ltd 03997951 29/07/2003 Dissolved
Metal Closures Ltd 03525136 29/07/2003 Dissolved
PL COATBRIDGE LIMITED SC490052 29/10/2014 Dissolved
Phoenix Retail Swansea Ltd 06319072 20/07/2007 Dissolved
REVLOCH LIMITED SC179199 26/07/2011 Dissolved
RMJM LIMITED SC101342 03/10/2007 Dissolved
SOUTER INVESTMENTS LIMITED SC527266 18/02/2016 Silver
Walker Street (No. 11) Ltd SC194608 23/04/1999 Dissolved
Wireless Fibre Systems Ltd NF004328 06/05/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.I.S.L. LIMITED 00968158 16/01/2003 01/07/2008 Dissolved
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED 06014728 30/11/2006 13/02/2007 One Red Flag
AGGREKO EVENTS SERVICES LIMITED SC568157 07/06/2017 29/06/2017 One Red Flag
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED SC490050 29/10/2014 23/01/2015 Silver
ARDMUIR (PITTODRIE PLACE) LTD SC513452 19/08/2015 09/02/2016 One Red Flag
ARDMUIR STUDENT DEVELOPMENTS LIMITED SC513455 19/08/2015 09/02/2016 Dissolved
ARECIBO - SEARCHING FOR STARS LIMITED SC490049 29/10/2014 13/03/2015 Silver
ARLIS WELDING (INSPECTION) COMPANY LIMITED 01184097 16/01/2003 01/07/2008 Dissolved
ATTERLEY.COM RETAIL LIMITED SC513447 19/08/2015 26/01/2016 Insolvent
AVIDITY GROUP ACQUISITIONS LIMITED SC513445 19/08/2015 22/09/2015 Amber
BARNARD AND JACKSON (HOLDINGS) LIMITED 01764831 10/08/2000 15/05/2014 Dissolved
BARNARD AND JACKSON (MARKETING) LIMITED 01762429 10/08/2000 15/05/2014 Dissolved
BARNARD AND JACKSON LIMITED 00461762 10/08/2000 08/05/2014 Dissolved
BASURA GROUP LIMITED 06403253 18/10/2007 31/01/2008 Dissolved
BAYBOND LIMITED 02364396 15/03/2002 15/05/2014 Dissolved
BEACONHURST GRANGE DEVELOPMENT LIMITED SC527275 18/02/2016 04/04/2016 Dissolved
BERMONDSEY & WILLIAM LIMITED SC572071 26/07/2017 15/01/2018 Bronze
BIZSPACE GP LIMITED 05988149 03/11/2006 13/02/2007 Dissolved
BIZSPACE LIMITED 05988148 03/11/2006 13/02/2007 One Red Flag
BLACKROCK INTERNATIONAL LIMITED SC160821 04/12/1996 16/01/2008 Gold
BLUEBERRY GROUP LIMITED 05172865 07/07/2004 20/12/2004 Dissolved
BLUES EBT TRUSTEE LIMITED 06319028 20/07/2007 24/10/2007 Dissolved
BLUES GROUP (HOLDINGS) LIMITED 06160218 14/03/2007 29/05/2007 Dissolved
BLUES GROUP LIMITED 06160242 14/03/2007 29/05/2007 Dissolved
CADDER HOLDINGS LIMITED SC533188 20/04/2016 29/11/2016 One Red Flag
CARPET RECYCLING LTD 06014729 30/11/2006 29/09/2007 Dissolved
CENTURY PRESS AND PUBLISHING LIMITED 02397153 15/01/2004 04/11/2005 Dissolved
CET MEDWAY LIMITED 01997123 01/05/2007 14/12/2011 Dissolved
CHARLES LETTS (CANADA) LIMITED 00401884 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS (HOLDINGS) LIMITED 00386906 10/08/2000 15/05/2014 Not Trading
CHARLES LETTS BOOKS LIMITED 01075794 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED 00446557 10/08/2000 15/05/2014 Dissolved
CHARLES LETTS GROUP LIMITED SC147317 10/08/2000 15/05/2014 Not Trading
CHARLES LETTS PROPERTIES LIMITED 02717816 10/08/2000 15/05/2014 Not Trading
CHARLESTOWN DEVELOPMENTS LIMITED SC144354 08/09/2003 01/05/2010 Dissolved
CITY HEALTH CLINIC EDINBURGH LIMITED SC185407 23/01/2006 07/08/2020 Bronze
CORDATUS PARTNERS HOLDINGS LIMITED 06014735 30/11/2006 10/06/2012 Dissolved
Crawley General Partner Ltd 05491847 27/06/2005 29/06/2005 Dissolved
DAY RUNNER UK LIMITED 03309833 15/03/2002 15/05/2014 Dissolved
DHP TECHNOLOGIES LIMITED SC527280 18/02/2016 10/05/2016 Not Trading
DMWSL 575 LIMITED 06319069 20/07/2007 01/05/2008 Not Trading
DMWSL 584 LIMITED 06475823 17/01/2008 01/05/2008 Insolvent
DMWSL 586 LIMITED 06475827 17/01/2008 03/03/2008 Dissolved
DORCHESTER GENERAL PARTNER LIMITED 05010903 09/01/2004 17/06/2004 Dissolved
DRAKEPLAN LIMITED 03226778 15/03/2002 15/05/2014 Dissolved
DRAKES OFFICE SYSTEMS LIMITED 01239536 15/03/2002 15/05/2014 Dissolved
DRBG UK LIMITED 04163587 15/03/2002 15/05/2014 Dissolved
DUTHUS INVESTMENTS LIMITED SC490053 29/10/2014 14/12/2018 Amber
Dereham Rash's Green Ltd 04514257 17/06/2004 18/06/2004 Dissolved
EAE (RT) LIMITED 01031464 16/01/2003 01/07/2008 Insolvent
EDINBURGH Q STREET PROPCO LTD SC533189 20/04/2016 15/09/2016 Bronze
EDISTON SPF CO-INVEST LIMITED SC464816 28/11/2013 19/02/2014 Insolvent
ELIJO (LONDON) LIMITED 00502562 15/03/2002 15/05/2014 Dissolved
ELIJO LIMITED 02690189 15/03/2002 14/05/2014 Dissolved
EUROSOURCELINE (UK) LIMITED 04027001 04/07/2000 04/07/2011 Dissolved
EVERARD PIPELINES (U.K.) LIMITED SC091433 16/01/2003 01/07/2008 Dissolved
EXPECTRUM LIMITED 06475825 17/01/2008 03/03/2008 Dissolved
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED 05575319 27/09/2005 31/10/2005 Not Trading
FASHION AND LIFESTYLE BRANDS GROUP LIMITED SC022361 10/08/2000 15/05/2014 Dissolved
FILOFAX FRANCE LIMITED 02741286 15/03/2002 15/05/2014 Dissolved
FILOFAX LIMITED 01891062 15/03/2002 15/05/2014 Amber
FILOFAX PENSION TRUSTEE LIMITED 03751485 15/03/2002 15/05/2014 Dissolved
FLB GROUP LIMITED SC007315 10/08/2000 15/05/2014 Amber
FOXTONS INTERMEDIATE HOLDINGS LIMITED 06160304 14/03/2007 02/05/2007 Silver
GATEWAY EDINBURGH RESTAURANT LIMITED SC568156 07/06/2017 21/06/2017 Dissolved
GH EASTERTON FARM LIMITED SC502883 09/04/2015 10/08/2015 One Red Flag
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED SC568161 07/06/2017 25/08/2017 Amber
GLOAG INVESTMENTS GROUP LIMITED SC527272 18/02/2016 12/10/2016 Silver
GPKF 1 LIMITED 06014732 30/11/2006 02/03/2007 Dissolved
GPKF 2 LIMITED 06014756 30/11/2006 02/03/2007 Dissolved
GPKF 3 LIMITED 06014738 30/11/2006 02/03/2007 Dissolved
GPKF 4 LIMITED 06014740 30/11/2006 02/03/2007 Dissolved
GPKF 6 LIMITED 06014801 30/11/2006 02/03/2007 Dissolved
GRAYLOC PRODUCTS LTD 04044536 30/06/2005 01/07/2011 Amber
HANNAYWOOD LIMITED 05575182 27/09/2005 21/11/2005 Dissolved
HEATING FINANCE LIMITED 05014835 14/01/2004 12/03/2004 Insolvent
HOME IMPROVEMENT BID GROUP LTD 06319048 20/07/2007 31/08/2007 Dissolved
HOME IMPROVEMENT MID HOLDINGS LTD 06319063 20/07/2007 31/08/2007 Dissolved
IAN MURRAY (ENGINEERING) LIMITED SC089773 25/02/2003 01/07/2008 Dissolved
ICON (EUROPE) LIMITED SC163671 16/01/2003 01/07/2008 Dissolved
IMPACT FIRST NOMINEES LIMITED SC572085 26/07/2017 06/02/2018 Silver
INVERLEITH (ASC) LIMITED SC572097 26/07/2017 20/04/2018 Silver
INVERLEITH (B&M) LIMITED SC572091 26/07/2017 20/04/2018 Silver
INVERLEITH GP LIMITED SC572080 26/07/2017 30/01/2018 One Red Flag
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED SC533193 20/04/2016 29/11/2016 Silver
JWEB LIMITED SC502876 09/04/2015 17/06/2015 Silver
KAGL LIMITED 06403306 18/10/2007 02/05/2008 Dissolved
KAPOLD 1 LIMITED 06160259 14/03/2007 25/05/2007 Dissolved
KAPOLD LIMITED 06160267 14/03/2007 25/05/2007 Dissolved
KIDSPACE ROMFORD LIMITED 05341858 25/01/2005 28/04/2005 Gold
KNOWHEAD LIMITED SC490054 29/10/2014 06/07/2015 Dissolved
Kidspace Wolverhampton Ltd 05341850 25/01/2005 05/05/2005 Dissolved
LAKESTREAM LIMITED SC183164 15/07/2011 05/03/2021 Silver
LARONA LIMITED SC502881 09/04/2015 18/08/2015 Gold
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED SC107958 31/12/1989 29/10/2020 Not Trading
LEFAX PUBLISHING LIMITED 02268439 15/03/2002 15/05/2014 Dissolved
LONGBOW GENERAL PARTNER LIMITED 06014725 30/11/2006 17/01/2007 Not Trading
LR (UK) LIMITED 06088262 07/02/2007 14/02/2007 Bronze
M.E.S. GROUP LIMITED 01770514 16/01/2003 01/07/2008 Dissolved
MERLIN ENTERTAINMENTS (NBD) LIMITED 05010879 09/01/2004 29/03/2004 Bronze
MISSION HOTELS LIMITED SC490055 29/10/2014 19/11/2015 Silver
MWEB FIVE LIMITED SC479846 11/06/2014 14/12/2018 Amber
MWEB SEVEN LIMITED SC490051 29/10/2014 14/12/2018 Dissolved
MWEB SIX LIMITED SC479851 11/06/2014 14/12/2018 Dissolved
MWEB TWO LIMITED SC479860 11/06/2014 14/12/2018 Dissolved
NL INVESTMENTS LIMITED 06535322 14/03/2008 03/02/2011 Dissolved
NMH HOLDINGS LIMITED SC096051 31/12/1988 13/10/2020 One Red Flag
OCEAN SYSTEMS ENGINEERING LIMITED 01614479 25/02/2003 01/07/2008 Dissolved
OCEANEERING INTERNATIONAL SERVICES LIMITED 01023217 25/02/2003 02/07/2004 Bronze
OCEANEERING SERVICES OVERSEAS LIMITED 03295446 16/01/2003 01/07/2008 Bronze
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED 01344053 16/01/2003 01/07/2008 Not Trading
OIS INTERNATIONAL INSPECTION LIMITED 02688399 16/01/2003 01/07/2008 Not Trading
OIS LIMITED 01676689 16/01/2003 01/07/2008 Not Trading
OIS TEESSIDE LIMITED 00568950 16/01/2003 01/07/2008 Dissolved
ONESEARCH DIRECT PROPERTY LIMITED SC155319 16/02/2000 04/12/2012 Dissolved
Ois Overseas Ltd SC173874 16/01/2003 01/07/2008 Dissolved
PCD HOLDINGS LIMITED 05509310 15/07/2005 11/01/2006 Dissolved
PEGASUS NEW HOMES LIMITED 06160269 14/03/2007 25/05/2007 Amber
PENTA FOUNDER 2 LIMITED SC464813 28/11/2013 22/01/2014 Not Trading
PENTECH FUND III GP LIMITED SC552636 14/12/2016 15/12/2016 Bronze
PENTECH FUND III SP GP LIMITED SC552635 14/12/2016 15/12/2016 Bronze
PLANTIC TECHNOLOGIES (UK) LIMITED 05010923 09/01/2004 23/03/2004 Not Trading
PLAYFOOTBALL LTD 05341893 25/01/2005 06/05/2005 Insolvent
RCTDF1904 LIMITED 06160287 14/03/2007 17/04/2007 Dissolved
RCTDP0916 LIMITED 06160296 14/03/2007 02/05/2007 Dissolved
RCTDS1811 LIMITED 06160290 14/03/2007 17/04/2007 Dissolved
RIO 587 LIMITED 06475828 17/01/2008 03/03/2008 Dissolved
RMJM ARABIA (UK) LIMITED SC479858 11/06/2014 25/10/2015 Dissolved
RMJM LONDON LIMITED 01764290 25/10/2007 13/03/2019 Dissolved
RMJM SCOTLAND LIMITED SC101343 25/10/2007 13/03/2019 Strike Off
ROBERTSONS (LERWICK) LIMITED SC012698 30/06/2006 31/07/2007 Dissolved
ROCC HOLDINGS LIMITED SC547007 05/10/2016 29/11/2016 One Red Flag
SAGA 200 LIMITED 05245828 29/09/2004 29/10/2004 Dissolved
SAGA 300 LIMITED 05245794 29/09/2004 29/10/2004 Dissolved
SAGA 400 LIMITED 05245739 29/09/2004 29/10/2004 Dissolved
SAGA HOLDINGS LIMITED 05245832 29/09/2004 29/10/2004 Dissolved
SCARBOROUGH UNITED GROUP LIMITED 04100991 08/09/2003 17/05/2004 Gold
SOLUS SCHALL LIMITED 01551220 25/02/2003 01/07/2008 Dissolved
STARLAW LIMITED SC464815 28/11/2013 11/02/2014 Dissolved
STURGES BLADON AND MIDDLETON LIMITED 00752439 15/03/2002 15/05/2014 Dissolved
SUNBIRD (U.K.) LIMITED SC105100 09/12/1988 18/03/2015 One Red Flag
SUSSEX WELLBEING LIMITED 05669470 09/01/2006 23/02/2006 Dissolved
Stjt Ltd 05010909 09/01/2004 13/02/2004 Dissolved
TOPPS OF ENGLAND LIMITED 00596813 15/03/2002 15/05/2014 Dissolved
TUFNELL INVESTMENTS LIMITED 00639693 15/03/2002 15/05/2014 Dissolved
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED 02831615 24/07/2007 23/02/2022 Not Trading
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD 02833264 01/10/2008 31/12/2020 Amber
VANGO GROUP LIMITED SC533191 20/04/2016 09/09/2016 One Red Flag
VANGO HOLDINGS LIMITED SC533190 20/04/2016 09/09/2016 One Red Flag
VIP I NOMINEES LIMITED 06403229 18/10/2007 13/12/2007 Not Trading
WESTFIELD FOODS LIMITED SC192991 29/01/1999 06/10/2020 Gold
WHIGHAMS WINE CELLARS LIMITED SC096050 31/12/1988 13/10/2020 Bronze
WINOEZ LIMITED SC502874 09/04/2015 27/05/2015 Dissolved