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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Active Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Active Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
- Summary
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| O.W.LOEB & CO LIMITED | Active | Company Secretary | 25/04/25 | 2025-04-25 | |
| AAB PEOPLE LIMITED | Active | Company Secretary | 04/03/25 | 2025-03-04 | |
| PROJECT DEVELOPMENT INTERNATIONAL LIMITED | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| PDI LIMITED | Dissolved | Company Secretary | 01/01/25 | 2025-01-01 | |
| KALYPSO OFFSHORE ENERGY LTD | Active | Company Secretary | 24/12/24 | 2024-12-24 | |
| J&S SUBSEA HOLDINGS LIMITED | Active | Company Secretary | 19/12/24 | 2024-12-19 | |
| J&S SUBSEA LIMITED | Active | Company Secretary | 19/12/24 | 2024-12-19 | |
| ALTERNATIVE EARTH SOFTWARE LIMITED | Active | Company Secretary | 19/09/24 | 2024-09-19 | |
| LIMES INTERNATIONAL (UK) LIMITED | Active | Company Secretary | 12/08/24 | 2024-08-12 | |
| UKDYCE LIMITED | Active | Company Secretary | 11/04/24 | 2024-04-11 | |
| THE AGRI-TECH CATAPULT LIMITED | Dissolved | Company Secretary | 30/03/24 | 2024-03-30 | |
| CURO COMPENSATION LIMITED | Active | Company Secretary | 14/02/24 | 2024-02-14 | |
| FLOW HOSPITALITY TRAINING LIMITED | Active | Company Secretary | 07/02/24 | 2024-02-07 | |
| AAB JV AUDIT LIMITED | Active | Company Secretary | 01/02/24 | 2024-02-01 | |
| GATEWAY FALKIRK LIMITED | Active | Company Secretary | 23/01/24 | 2024-01-23 | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Active | Company Secretary | 23/01/24 | 2024-01-23 | |
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Active | Company Secretary | 23/01/24 | 2024-01-23 | |
| GATEWAY PFI LIMITED | Active | Company Secretary | 23/01/24 | 2024-01-23 | |
| TSL ASSETS LIMITED | Active | Company Secretary | 19/01/24 | 2024-01-19 | |
| TOPEK SOUTHERN LIMITED | Active | Company Secretary | 19/01/24 | 2024-01-19 | |
| AAB TEAM LIMITED | Dissolved | Company Secretary | 09/01/24 | 2024-01-09 | |
| BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED | Active | Company Secretary | 01/01/24 | 2024-01-01 | |
| BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE GP LIMITED | Active | Company Secretary | 01/01/24 | 2024-01-01 | |
| BLUEBOX AVIONICS LIMITED | Active | Company Secretary | 17/11/23 | 2023-11-17 | |
| XD MIDCO LIMITED | Dissolved | Company Secretary | 01/11/23 | 2023-11-01 | |
| TRANSACTION TRANSFORM LTD | Active | Company Secretary | 01/11/23 | 2023-11-01 | |
| XD HOLDINGS LIMITED | Active | Company Secretary | 01/11/23 | 2023-11-01 | |
| BEMO LTD | Active | Company Secretary | 01/11/23 | 2023-11-01 | |
| XD TOPCO LIMITED | Dissolved | Company Secretary | 01/11/23 | 2023-11-01 | |
| XD BIDCO LIMITED | Dissolved | Company Secretary | 01/11/23 | 2023-11-01 | |
| XSOLUTIONS365 LTD | Active | Company Secretary | 01/11/23 | 2023-11-01 | |
| CREATE FUTURE STUDIOS LTD | Active | Company Secretary | 01/11/23 | 2023-11-01 | |
| TOPEK LIMITED | Active | Company Secretary | 10/10/23 | 2023-10-10 | |
| GROUP TOPEK HOLDINGS LIMITED | Active | Company Secretary | 10/10/23 | 2023-10-10 | |
| A2 AND B LIMITED | Dissolved | Company Secretary | 05/10/23 | 2023-10-05 | |
| FAIRWAY HOSPITALITY LIMITED | Active | Company Secretary | 21/07/23 | 2023-07-21 | |
| WEST TOWN EDINBURGH LTD | Active | Company Secretary | 03/07/23 | 2023-07-03 | |
| PREMIAIR PARKING EDINBURGH LIMITED | Active | Company Secretary | 03/07/23 | 2023-07-03 | |
| PRECISION FACADE SYSTEMS LTD | Active | Company Secretary | 02/06/23 | 2023-06-02 | |
| SAGARS ACCOUNTANTS LTD | Dissolved | Company Secretary | 30/05/23 | 2023-05-30 | |
| AAB VIRTUAL FINANCE LIMITED | Active | Company Secretary | 16/05/23 | 2023-05-16 | |
| AAB PEOPLE CONSULTING LIMITED | Active | Company Secretary | 16/05/23 | 2023-05-16 | |
| ANDERSON ANDERSON & BROWN LIMITED | Dissolved | Company Secretary | 05/04/23 | 2023-04-05 | |
| TITAN ENERGIES LIMITED | Active | Company Secretary | 23/02/23 | 2023-02-23 | |
| AAB INNOVATION TAXES LIMITED | Active | Company Secretary | 20/02/23 | 2023-02-20 | |
| THISTLE SPV3 LIMITED | Active | Company Secretary | 23/12/22 | 2022-12-23 | |
| FIRST OPTION GROUP LTD | Active | Company Secretary | 15/12/22 | 2022-12-15 | |
| FIRST OPTION CLINICAL SERVICES LTD | Active | Company Secretary | 15/12/22 | 2022-12-15 | |
| FIRST OPTION HEALTHCARE LIMITED | Active | Company Secretary | 15/12/22 | 2022-12-15 | |
| PIONEER FINCO LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB PAYROLL LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| THINK PEOPLE CONSULTING LTD | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| PIONEER TOPCO LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB CUSTOMS LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB PROFESSIONAL SERVICES LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| PIONEER MIDCO LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| PIONEER BIDCO LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB WEALTH LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB NOMINEE COMPANY LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| FPM ACCOUNTANTS LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AGHOCO 2344 LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| JOHN F DALY ASSOCIATES LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB BUSINESS ADVISORY LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB TAX LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| SEEHEARSPEAKUP LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| FD PEOPLE LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| ANDERSON ANDERSON & BROWN CONSULTING LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB CORPORATE FINANCE LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB AUDIT LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| ANDERSON ANDERSON & BROWN WEALTH LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB GLOBAL MOBILITY LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AAB AUDIT & ACCOUNTANCY LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| E. T. CLAY PRODUCTS LIMITED | Active | Company Secretary | 30/09/22 | 2022-09-30 | |
| HERITAGE CLAY TILES LIMITED | Active | Company Secretary | 30/09/22 | 2022-09-30 | |
| GEOACTIVE LIMITED | Active | Company Secretary | 26/08/22 | 2022-08-26 | |
| MODULAR CLAY PRODUCTS LTD | Active | Company Secretary | 31/05/22 | 2022-05-31 | |
| PCL LIVE (ABERDEEN) LIMITED | Active | Company Secretary | 22/04/22 | 2022-04-22 | |
| BORDER TO COAST TEESSIDE GP LIMITED | Active | Company Secretary | 01/04/22 | 2022-04-01 | |
| WHIFFEN HOLDINGS LIMITED | Active | Company Secretary | 31/03/22 | 2022-03-31 | |
| BEACON ROOFING LIMITED | Active | Company Secretary | 31/03/22 | 2022-03-31 | |
| BORDER TO COAST BEDFORDSHIRE GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST TYNE & WEAR GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST NORTH YORKSHIRE GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST DURHAM GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST CUMBRIA GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST SOUTH YORKSHIRE GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST WARWICKSHIRE GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST EAST RIDING GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| BORDER TO COAST SURREY GP LIMITED | Active | Company Secretary | 21/03/22 | 2022-03-21 | |
| UPOWA LTD | Active | Company Secretary | 23/11/21 | 2021-11-23 | |
| LEADCRAFT LIMITED | Active | Company Secretary | 30/07/21 | 2021-07-30 | |
| RANGELEY HOLDINGS LIMITED | Active | Company Secretary | 30/07/21 | 2021-07-30 | |
| SBS CLADDING LTD | Active | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR,MAXWELL & CO.LIMITED | Active | Company Secretary | 30/06/21 | 2021-06-30 | |
| THE VOBSTER CAST STONE COMPANY LIMITED | Active | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR MAXWELL GROUP (2017) LIMITED | Active | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR MAXWELL TIMBER LIMITED | Active | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR MAXWELL GROUP LIMITED | Active | Company Secretary | 30/06/21 | 2021-06-30 | |
| GC2 UK LIMITED | Active | Company Secretary | 12/08/24 | 15/01/25 | 2024-08-12 |
| NEXTWIND CAPITAL LIMITED | Active | Company Secretary | 02/03/22 | 31/08/23 | 2022-03-02 |
| NEXTWIND REPOWERING ONE LIMITED | Active | Company Secretary | 23/02/22 | 31/08/23 | 2022-02-23 |
| PUSH PINEAPPLE LIMITED | Dissolved | Company Secretary | 03/11/21 | 04/09/23 | 2021-11-03 |
| WISE GROUP - MUIR MATHESON LTD | Active | Company Secretary | 10/05/21 | 05/07/21 | 2021-05-10 |
| CIRCULARITY SCOTLAND LIMITED | Active | Company Secretary | 10/11/20 | 11/11/22 | 2020-11-10 |
| BRODIE PROPERTIES LIMITED | Active | Company Secretary | 27/03/20 | 29/04/20 | 2020-03-27 |
| AGHOCO 5015 LIMITED | Dissolved | Company Secretary | 22/01/20 | 10/09/20 | 2020-01-22 |
| FLOTATION ENERGY LIMITED | Active | Company Secretary | 05/03/19 | 11/11/22 | 2019-03-05 |
| XERGY GROUP LIMITED | Active | Company Secretary | 10/10/18 | 30/01/19 | 2018-10-10 |
| FLINTSTONE TECHNOLOGY LIMITED | Active | Company Secretary | 16/07/18 | 30/11/23 | 2018-07-16 |
| 426 WEST LIMITED | Active | Company Secretary | 26/03/18 | 01/12/22 | 2018-03-26 |
| BEER DELIVERY CO LIMITED | Active | Company Secretary | 26/03/18 | 17/05/18 | 2018-03-26 |
| IRVINE PROPERTY INVESTMENT SERVICES LIMITED | Active | Company Secretary | 26/03/18 | 28/03/18 | 2018-03-26 |
| SUNNYBRAE PROPERTY LTD | Active | Company Secretary | 14/03/18 | 14/03/18 | 2018-03-14 |
| ES REALISATIONS 2017 PLC | Active | Company Secretary | 01/09/17 | 22/11/17 | 2017-09-01 |
| NEWLANDS (ELGIN) HOLDINGS LIMITED | Active | Company Secretary | 08/03/17 | 28/03/17 | 2017-03-08 |
| ALBION DRILLING HOLDINGS LTD | Dissolved | Company Secretary | 28/02/17 | 03/05/17 | 2017-02-28 |
| LAPECA LIMITED | Active | Company Secretary | 28/02/17 | 06/04/17 | 2017-02-28 |
| BERNARD HUNTER (HOLDINGS) LIMITED | Dissolved | Company Secretary | 13/12/16 | 16/02/17 | 2016-12-13 |
| BERNARD HUNTER MOBILE CRANES LIMITED | Active | Company Secretary | 13/12/16 | 16/02/17 | 2016-12-13 |
| 39 HANOVER LIMITED | Active | Company Secretary | 13/12/16 | 20/12/16 | 2016-12-13 |
| COMMORE LAND COMPANY LIMITED | Dissolved | Company Secretary | 28/11/16 | 15/11/23 | 2016-11-28 |
| ENSCO 1533 LIMITED | Active | Company Secretary | 21/11/16 | 22/11/16 | 2016-11-21 |
| SUNRISECO. LIMITED | Active | Company Secretary | 21/10/16 | 09/11/16 | 2016-10-21 |
| LEGACY BIDCO. III LIMITED | Active | Company Secretary | 21/10/16 | 09/11/16 | 2016-10-21 |
| DAWN HOMES (CAMBUSLANG) LIMITED | Active | Company Secretary | 03/10/16 | 08/12/16 | 2016-10-03 |
| DOMINION HOSPITALITY MIDCO LIMITED | Dissolved | Company Secretary | 20/09/16 | 12/10/16 | 2016-09-20 |
| DOMINION HOSPITALITY TOPCO LIMITED | Dissolved | Company Secretary | 20/09/16 | 12/10/16 | 2016-09-20 |
| ABERGELDIE HOLDINGS LIMITED | Active | Company Secretary | 07/09/16 | 16/11/16 | 2016-09-07 |
| TRAVELTEK GROUP HOLDINGS LIMITED | Active | Company Secretary | 07/09/16 | 17/10/16 | 2016-09-07 |
| ALEX KIRKWOOD & SON LIMITED | Active | Company Secretary | 22/06/16 | 05/12/16 | 2016-06-22 |
| ARDGOWAN DISTILLERY COMPANY LIMITED | Active | Company Secretary | 02/06/16 | 18/02/19 | 2016-06-02 |
| PORTLAND STREET (SCOTLAND) LIMITED | Active | Company Secretary | 10/05/16 | 31/05/16 | 2016-05-10 |
| SOULTEK (SCOTLAND) LIMITED | Active | Company Secretary | 31/03/16 | 06/05/16 | 2016-03-31 |
| FIRST ASSIST SOLUTIONS LIMITED | Active | Company Secretary | 23/03/16 | 13/10/16 | 2016-03-23 |
| A'ILA MODARABA LIMITED | Active | Company Secretary | 23/03/16 | 09/07/20 | 2016-03-23 |
| JACK JAMES GROUP LIMITED | Active | Company Secretary | 23/03/16 | 04/05/16 | 2016-03-23 |
| MRDS GROUP LIMITED | Active | Company Secretary | 01/01/16 | 19/12/16 | 2016-01-01 |
| ENSCO 1502 LIMITED | Active | Company Secretary | 23/11/15 | 03/03/16 | 2015-11-23 |
| BELMORE HOUSE PROPERTIES LIMITED | Active | Company Secretary | 23/11/15 | 11/05/16 | 2015-11-23 |
| SPARTAN SOLUTIONS GROUP LIMITED | Active | Company Secretary | 30/09/15 | 30/09/15 | 2015-09-30 |
| BASS REAL ESTATE NO. 13 LIMITED | Active | Company Secretary | 15/09/15 | 18/09/19 | 2015-09-15 |
| PRA 1 LIMITED | Active | Company Secretary | 11/08/15 | 21/12/15 | 2015-08-11 |
| CARE CONCERN ANDOVER LIMITED | Active | Company Secretary | 11/08/15 | 01/12/15 | 2015-08-11 |
| GLENROTHES PAPER LIMITED | Active | Company Secretary | 26/05/15 | 17/08/15 | 2015-05-26 |
| GARDRUM FARM WIND ENERGY LIMITED | Active | Company Secretary | 26/05/15 | 27/08/15 | 2015-05-26 |
| HIGHLAND BROADBAND NETWORKS LIMITED | Active | Company Secretary | 13/05/15 | 26/02/21 | 2015-05-13 |
| AXESS NORTH SEA LIMITED | Active | Company Secretary | 08/12/14 | 17/02/15 | 2014-12-08 |
| SJP LEGACY HOLDINGS LTD | Active | Company Secretary | 08/12/14 | 13/08/15 | 2014-12-08 |
| SIGMA PROPERTY PARTNERS LIMITED | Active | Company Secretary | 06/10/14 | 03/11/14 | 2014-10-06 |
| MFDG INVESTMENTS LIMITED | Active | Company Secretary | 06/10/14 | 20/11/14 | 2014-10-06 |
| LOCHNELL LIMITED | Active | Company Secretary | 06/10/14 | 07/11/14 | 2014-10-06 |
| HAZELWELL CARE HOME LIMITED | Active | Company Secretary | 06/10/14 | 12/03/15 | 2014-10-06 |
| TANTALLON LIMITED | Active | Company Secretary | 05/09/14 | 07/05/15 | 2014-09-05 |
| STAYCITY CORN EXCHANGE LIMITED | Active | Company Secretary | 05/09/14 | 13/07/15 | 2014-09-05 |
| 9DOTS HOLDINGS LIMITED | Dissolved | Company Secretary | 25/07/14 | 11/12/19 | 2014-07-25 |
| ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED | Active | Company Secretary | 25/07/14 | 19/09/17 | 2014-07-25 |
| WOOLLY THISTLE LIMITED | Active | Company Secretary | 30/06/14 | 06/08/14 | 2014-06-30 |
| SIGMA FP GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 30/06/14 | 09/05/16 | 2014-06-30 |
| SIGMA GENERAL PARTNER LIMITED | Active | Company Secretary | 30/06/14 | 09/05/16 | 2014-06-30 |
| MOSCAR TRADING LIMITED | Dissolved | Company Secretary | 22/05/14 | 26/06/14 | 2014-05-22 |
| SHACKLETON FP LIMITED | Active | Company Secretary | 24/03/14 | 14/04/14 | 2014-03-24 |
| CROSSBILL DISTILLING LIMITED | Active | Company Secretary | 24/03/14 | 29/05/14 | 2014-03-24 |
| THISTLE-PEAT HOLDCO LIMITED | Dissolved | Company Secretary | 24/03/14 | 20/05/14 | 2014-03-24 |
| SHACKLETON SECONDARIES 3 GP LIMITED | Active | Company Secretary | 29/01/14 | 14/04/14 | 2014-01-29 |
| ENSCO 438 LIMITED | Active | Company Secretary | 29/11/13 | 19/11/14 | 2013-11-29 |
| ENSCO 436 LIMITED | Active | Company Secretary | 29/11/13 | 26/02/14 | 2013-11-29 |
| WAUGH TAVERNS GROUP LIMITED | Active | Company Secretary | 16/10/13 | 17/01/14 | 2013-10-16 |
| BADENOCH & CO LIMITED | Active | Company Secretary | 15/10/13 | 18/10/13 | 2013-10-15 |
| BADENOCH PARTNERS LIMITED | Dissolved | Company Secretary | 07/10/13 | 09/10/13 | 2013-10-07 |
| TOR PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 18/09/13 | 25/10/13 | 2013-09-18 |
| JEDHART DISTILLERY LIMITED | Dissolved | Company Secretary | 28/08/13 | 04/11/13 | 2013-08-28 |
| CONSOLIDATED CRAFT BREWERIES LIMITED | Active | Company Secretary | 28/08/13 | 20/10/13 | 2013-08-28 |
| TORABHAIG DISTILLERY LIMITED | Active | Company Secretary | 28/08/13 | 04/11/13 | 2013-08-28 |
| TOR VENTURES LIMITED | Active | Company Secretary | 28/08/13 | 25/10/13 | 2013-08-28 |
| MOSSBURN DISTILLERS LIMITED | Active | Company Secretary | 09/08/13 | 04/11/13 | 2013-08-09 |
| AFIMILK HOLDINGS UK LIMITED | Active | Company Secretary | 09/08/13 | 23/08/13 | 2013-08-09 |
| STRATTON STREET (ANTHONY) LIMITED | Dissolved | Company Secretary | 06/08/13 | 25/11/13 | 2013-08-06 |
| TUBE MAP LIMITED | Active | Company Secretary | 06/08/13 | 10/08/17 | 2013-08-06 |
| STAYCITY SEAGER LIMITED | Active | Company Secretary | 31/07/13 | 02/09/13 | 2013-07-31 |
| BADENOCH ADVISORS LIMITED | Dissolved | Company Secretary | 26/07/13 | 26/07/13 | 2013-07-26 |
| MONAN WIND COMPANY LIMITED | Active | Company Secretary | 26/06/13 | 05/12/13 | 2013-06-26 |
| STRATTON STREET (MOUSE NO.1) LIMITED | Dissolved | Company Secretary | 20/06/13 | 20/08/14 | 2013-06-20 |
| UP BUSINESS ACCELERATOR LIMITED | Active | Company Secretary | 20/06/13 | 02/09/13 | 2013-06-20 |
| ELIXIR FOODS LIMITED | Active | Company Secretary | 20/06/13 | 11/03/20 | 2013-06-20 |
| LETTING SERVICES ONLINE LIMITED | Active | Company Secretary | 16/05/13 | 28/05/13 | 2013-05-16 |
| BURCOTE (HALLBURN) LIMITED | Dissolved | Company Secretary | 10/05/13 | 07/02/14 | 2013-05-10 |
| COULTERS PROPERTY LIMITED | Active | Company Secretary | 08/05/13 | 26/06/13 | 2013-05-08 |
| LOCHEND WIND ENERGY LIMITED | Active | Company Secretary | 21/03/13 | 12/06/13 | 2013-03-21 |
| INVERCLOY INVESTMENTS LIMITED | Active | Company Secretary | 07/03/13 | 28/10/13 | 2013-03-07 |
| STAYCITY MANCHESTER LIMITED | Active | Company Secretary | 30/11/12 | 03/12/12 | 2012-11-30 |
| ENSCO 388 LIMITED | Active | Company Secretary | 26/11/12 | 07/12/12 | 2012-11-26 |
| STAYCITY GREENWICH LIMITED | Active | Company Secretary | 20/11/12 | 20/11/12 | 2012-11-20 |
| INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED | Active | Company Secretary | 09/10/12 | 09/10/12 | 2012-10-09 |
| THE HEALTHCARE CONSULTANCY (UK) LIMITED | Active | Company Secretary | 12/09/12 | 01/10/12 | 2012-09-12 |
| LANCSMAN LIMITED | Active | Company Secretary | 20/08/12 | 09/12/13 | 2012-08-20 |
| UNA INVESTMENTS LIMITED | Active | Company Secretary | 20/08/12 | 21/05/19 | 2012-08-20 |
| AURA WIND (LOW LANRIGG) LIMITED | Active | Company Secretary | 10/05/12 | 10/04/13 | 2012-05-10 |
| NEPTUNE INPARTNERSHIP LIMITED | Dissolved | Company Secretary | 20/03/12 | 20/03/19 | 2012-03-20 |
| 1851 TECHNOLOGY CONSULTING LIMITED | Dissolved | Company Secretary | 30/08/24 | 2024-08-30 | |
| ELSTAN HR LTD. | Dissolved | Company Secretary | 05/10/23 | 2023-10-05 | |
| TULLOCH LONGMAN LIMITED | Dissolved | Company Secretary | 29/08/23 | 2023-08-29 | |
| TULLOCH VENTURES LIMITED | Dissolved | Company Secretary | 29/08/23 | 2023-08-29 | |
| THISTLE SPV4 LIMITED | Dissolved | Company Secretary | 23/05/23 | 2023-05-23 | |
| PF TEN LIMITED | Dissolved | Company Secretary | 16/05/23 | 2023-05-16 | |
| PF ELEVEN LIMITED | Dissolved | Company Secretary | 16/05/23 | 2023-05-16 | |
| MAY HOLDCO 2 LIMITED | Dissolved | Company Secretary | 20/02/23 | 2023-02-20 | |
| TRINITY HOMES (SCOTLAND) LIMITED | Dissolved | Company Secretary | 09/11/22 | 2022-11-09 | |
| SDSU LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| STAT-TOOLS LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| PF FOURTEEN LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| PLUS FACTOR HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| SAGARS CONSULTING LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| HARDIE CALDWELL SECRETARIES LTD. | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
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| FASTFILER LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| PF TWELVE LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| HELIUS FINANCIAL SOFTWARE LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AGHOCO 5027 LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| SAGARS RESTRUCTURING LTD | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| PLUS FACTOR PROPERTIES LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| SAGARS CORPORATE FINANCE LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| AGHOCO 5028 LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| EDGEWOOD LIMITED | Dissolved | Company Secretary | 27/05/22 | 2022-05-27 | |
| BRUCEFIELDS FAMILY GOLF CENTRE LIMITED | Dissolved | Company Secretary | 27/05/22 | 2022-05-27 | |
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| PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| PACIFIC LUMBER SERVICES (UK) LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR MAXWELL (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYMAX FOREST PRODUCTS LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| TIMBER MARKETING CORPORATION LTD. | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| MICHAEL DOUGLAS & CO. LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| ADDED VALUE TIMBER PRODUCTS LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| TAYLOR MAXWELL HARDWOODS LIMITED | Dissolved | Company Secretary | 30/06/21 | 2021-06-30 | |
| BLACKARROW FINANCIAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 12/03/21 | 2021-03-12 | |
| BATHROOM BARN LIMITED | Dissolved | Company Secretary | 30/11/20 | 2020-11-30 | |
| AGHOCO 5021 LIMITED | Dissolved | Company Secretary | 30/09/20 | 2020-09-30 | |
| AGHOCO 5020 LIMITED | Dissolved | Company Secretary | 30/04/20 | 2020-04-30 | |
| BRICKWISE LTD | Dissolved | Company Secretary | 01/04/20 | 2020-04-01 | |
| WAYNE FUEL MANAGEMENT UK LTD. | Dissolved | Company Secretary | 12/03/20 | 2020-03-12 | |
| AGHOCO 5016 LIMITED | Dissolved | Company Secretary | 22/01/20 | 2020-01-22 | |
| AGHOCO 5017 LIMITED | Dissolved | Company Secretary | 13/01/20 | 2020-01-13 | |
| AGHOCO 5013 LIMITED | Dissolved | Company Secretary | 05/12/19 | 2019-12-05 | |
| AGHOCO 5012 LIMITED | Dissolved | Company Secretary | 05/12/19 | 2019-12-05 | |
| CAMERON FORECOURT LIMITED | Dissolved | Company Secretary | 31/01/19 | 2019-01-31 | |
| AGHOCO 5007 LIMITED | Dissolved | Company Secretary | 09/08/18 | 2018-08-09 | |
| INCOSTA LIMITED | Dissolved | Company Secretary | 21/02/18 | 18/09/18 | 2018-02-21 |
| EMPRISE GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 01/09/17 | 16/07/18 | 2017-09-01 |
| DMW CLEANING & SUPPORT SERVICES LIMITED | Dissolved | Company Secretary | 01/09/17 | 2017-09-01 | |
| EMPRISE PLC | Dissolved | Company Secretary | 01/09/17 | 16/07/18 | 2017-09-01 |
| AGHOCO 5001 LIMITED | Dissolved | Company Secretary | 03/08/17 | 2017-08-03 | |
| IQARUS EBT TRUSTEES LIMITED | Dissolved | Company Secretary | 08/04/17 | 17/05/17 | 2017-04-08 |
| BASS REAL ESTATE NO. 19 LIMITED | Dissolved | Company Secretary | 30/03/17 | 2017-03-30 | |
| BASS REAL ESTATE NO. 20 LIMITED | Dissolved | Company Secretary | 30/03/17 | 2017-03-30 | |
| NATURAL ANSWERS LIMITED | Dissolved | Company Secretary | 23/12/16 | 2016-12-23 | |
| HARWOOD (BRISTOL) LIMITED | Dissolved | Company Secretary | 22/11/16 | 06/04/17 | 2016-11-22 |
| DOCTOR ASSIST (STADN) LIMITED | Dissolved | Company Secretary | 22/11/16 | 20/01/17 | 2016-11-22 |
| ENSCO 1532 LIMITED | Dissolved | Company Secretary | 07/09/16 | 2016-09-07 | |
| JOBPRICE LIMITED | Dissolved | Company Secretary | 16/08/16 | 03/10/17 | 2016-08-16 |
| EDINBURGH PROPERTY CONSULTANTS LIMITED | Dissolved | Company Secretary | 29/07/16 | 06/09/16 | 2016-07-29 |
| ENSCO 2017 LIMITED | Dissolved | Company Secretary | 29/07/16 | 2016-07-29 | |
| BROCKS BREAD LIMITED | Dissolved | Company Secretary | 22/06/16 | 19/08/16 | 2016-06-22 |
| ENSCO 1517 LIMITED | Dissolved | Company Secretary | 22/06/16 | 2016-06-22 | |
| ENSCO 1520 LIMITED | Dissolved | Company Secretary | 10/06/16 | 2016-06-10 | |
| DOVER BUSINESS SERVICES EMEA LIMITED | Dissolved | Company Secretary | 06/06/16 | 27/11/19 | 2016-06-06 |
| QUALITY MILK PACKERS LIMITED | Dissolved | Company Secretary | 10/05/16 | 16/06/16 | 2016-05-10 |
| BACKGROUND2 LIMITED | Dissolved | Company Secretary | 01/05/16 | 07/01/16 | 2016-05-01 |
| CARE CONCERN (LARGS) LIMITED | Dissolved | Company Secretary | 16/02/16 | 18/03/16 | 2016-02-16 |
| HOLYROOD NURSERIES LIMITED | Dissolved | Company Secretary | 16/02/16 | 05/04/16 | 2016-02-16 |
| ENSCO 1504 LIMITED | Dissolved | Company Secretary | 16/02/16 | 2016-02-16 | |
| TOR HOMES (INNERLEITHEN) LTD | Dissolved | Company Secretary | 23/11/15 | 26/01/16 | 2015-11-23 |
| TOR HOMES (GALASHIELS) LIMITED | Dissolved | Company Secretary | 23/11/15 | 23/02/16 | 2015-11-23 |
| HARWOOD MARMOT LIMITED | Dissolved | Company Secretary | 23/09/15 | 2015-09-23 | |
| BASS REAL ESTATE NO. 9 LIMITED | Dissolved | Company Secretary | 16/09/15 | 2015-09-16 | |
| BASS REAL ESTATE NO. 7 LIMITED | Dissolved | Company Secretary | 16/09/15 | 2015-09-16 | |
| BASS REAL ESTATE NO. 16 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| HARWOOD SHREW 2 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 17 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 8 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 14 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 6 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 1 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 18 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 3 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 10 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 15 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| HARWOOD SHREW LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 11 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| BASS REAL ESTATE NO. 12 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| ENSCO 498 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| ENSCO 497 LIMITED | Dissolved | Company Secretary | 15/09/15 | 2015-09-15 | |
| HARWOOD RED LIMITED | Dissolved | Company Secretary | 11/08/15 | 14/01/16 | 2015-08-11 |
| THE YEWS FOLKESTONE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 11/08/15 | 23/10/15 | 2015-08-11 |
| HIGHLAND AIRWAYS LTD | Dissolved | Company Secretary | 26/05/15 | 13/08/15 | 2015-05-26 |
| ENSCO 492 LIMITED | Dissolved | Company Secretary | 26/05/15 | 11/11/15 | 2015-05-26 |
| ENSCO 491 LIMITED | Dissolved | Company Secretary | 26/05/15 | 11/11/15 | 2015-05-26 |
| ENSCO 487 LIMITED | Dissolved | Company Secretary | 26/05/15 | 17/07/15 | 2015-05-26 |